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HomeMy WebLinkAboutAgenda_Pension Public Safety_Special Meeting_08/27/2008AGENDA BOARD OF TRUSTEES TEQUESTA PUBLIC SAFETY OFFICERS' PENSION TRUST FUND SPECIAL BOARD MEETING VILLAGE COUNCIL CHAMBERS 345 TEQUESTA DRIVE, TEQUESTA, FLORIDA WEDNESDAY, AUGUST 27, 2008 10:00 A.M. CALL TO ORDER AND ROLL CALL Chair Ken Nielson Secretary Ray Giblin Board Member Ed Sabin Board Member David Cooper Board Member Robert Young Pension Coordinator Lori McWilliams Recording Secretary Betty Laur APPROVAL OF AGENDA Discussion on Pension Monitor Price Increase 2. Discussion on possible RFP for Pension Monitor ADJOURNMENT PLEASE TAKE NOTICE AND BE ADVISED: any decision made by this Board with respec meeting or hearing he/she will need a record such purpose, he/she may need to ensure proceedings is made, which record includes 1 which the appeal is to be based. If any person decides to appeal to any matter considered at this of the proceedings, and that, for that a verbatim record of the ~e testimony and evidence upon AMENDED 8/22/08 AGENDA BOARD OF TRUSTEES TEQUESTA PUBLIC SAFETY OFFICERS' PENSION TRUST FUND SPECIAL BOARD MEETING VILLAGE COUNCIL CHAMBERS 345 TEQUESTA DRIVE, TEQUESTA, FLORIDA WEDNESDAY, AUGUST 27, 2008 10:00 A.M. CALL TO ORDER AND ROLL CALL Chair Ken Nielson Secretary Ray Giblin Board Member Ed Sabin Board Member David Cooper Board Member Robert Young Pension Coordinator Lori McWilliams Recording Secretary Betty Laur APPROVAL OF AGENDA 1. Discussion on Pension Monitor Price Increase 2. Approval of Budget 3. Discussion on possible RFP for Pension Monitor ADJOURNMENT PLEASE TAKE NOTICE AND BE ADVISED: If any person decides to appeal any decision made by this Board with respect to any matter considered at this meeting or hearing he/she will need a record of the proceedings, and that, for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.