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Police and Fire Pension Board Meeting
Pension Board 06/07/06

 

 

CITY OF MAITLAND POLICE OFFICERS & FIREFIGHTERS

PENSION TRUST FUND BOARD

MEETING AGENDA

Public Works Building Department,

1827 Fennell Street, 1st Floor

 Wednesday June 7th, 2006 @ 6:30 p.m.

Please note:  more than one (1) member of the City Council may

be present at this meeting.

 

 

I.                  Call to Order:

Chief Gary Calhoun, Chief Ken Neuhard, Captain. Jeffery Hite, Captain Chris       Phelps, Mr. Jeff Harris, Mr. Pete Stephens, Mr. Phillip Senderowitz and Mr. David O’Connor

 

Election of Board Chairman

 

 

Welcome to Capt. Chris Phelps

 

 

II.              Approval of Minutes:

a.       March 1, 2006-      Regular Meeting

b.        April  5, 2006-      Special Meeting

 

              

III.    Consent Agenda:

For Ratification   

 a.   Benefits USA, Inc. (March 2006 Admin. Fees )                                      $1,000.00

 b.   Klausner & Kaufman, P.A. ( Legal Services thru 1/31/06)                   $5832.52

 c.    Ark Asset Mgmt. ( Inv.# 16563, 4th Qtr. 2005 Mgmt. Fees)                $8,922.00

 d.   Brandywine Asset Mgmt.(Inv.# 31789, 4th Qtr. 2005 Mgmt. Fees)   $9,576.36

 e.   Benefits USA, Inc. (April 2006 Admin. Fees  & Postage  2/05 Pkg.)  $1,033.64

 f.    Kalson & Associates(4th Qtr. 2005 Monitoring Fees)                            $4,330.59

                     g.   Gabriel, Roeder, Smith & Co.(Inv.# 97161 Services thru 3/31/06)     $2,294.00

                     h.   Salem Trust Company(Custodian Fees 1/1/06-3/31/06)                      $5,597.50

                     i.    Sawgrass Asset Mgmt.(1st Qtr. 2006 Investment Mgmt. Fees)            $4,758.00

                     j.    Klausner & Kaufman, P.A. (Legal Fees thru 3/30/06)                          $4,913.90

                     k.   Ark Asset Mgmt. Co. (Inv.# 17399 1st Qtr. 2006 Mgt. Fees)                 $8,294.00

                     l.    Benefits USA, Inc.(May 2006 Admin. Fees)                                            $1,000.00

                    m.  Klausner & Kaufman, P.A. (Legal Fees thru 4/28/06)                          $2,842.88

 

 

 

 

 

 

 

IV.      Money Manager Reports:

a.      Sawgrass Asset Management

b.      Brandywine Asset Management- Via Conference Call

 

               

V.          Consultant Reports:

        Kalson & Associates- Mr. Grant Kalson

 

 

VI.      Presentation of 2005 Actuarial Valuation – Mr. Steve Palmquist

 

 

VII.     Distributions:

a.      David L. Fender – Monthly Pension- $2,700.80

b.      Juan Velez- Refund of Contributions $1,231.52

c.       David L. Fender- Rollover Distribution of DROP Monies $198,276.49

d.      Brian M. Miller- Monthly Pension $554.91

 

 

VIII.    Unfinished  Business:

 

 

   IX .   New Business:

a.   Reappointment of Fire Trustee- Mr. Jeff Hite          

b.      Discussion of Disability Application Revisions

c.       Discussion of Proposed Ordinance Revisions 

d.      Annual financial disclosure forms

 

 

 X.      Reports:

a.      Attorney

b.      Chairman

c.       FPPTA Conference June 25-28, 2006, Wyndham Palace, Lake Buena Vista

Orlando, FL.

 

       XI.       Adjournment:

 

 

Any person who desires to appeal any decision made at this meeting or hearing will need to a record of the proceedings and, for this purpose, may need to ensure that a verbatim record of the proceedings is made which includes testimony and evidence upon which the appeal is to be based.  Persons with disabilities needing assistance to participate in any of the proceedings should contact the City Clerk’s office (407 -539-6219) 48 hours in advance of the meeting.




Archived Agendas and Minutes


 

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