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Police and Fire Pension Board Meeting
Pension Board (08/25/04)

 

CITY OF MAITLAND POLICE OFFICERS & FIREFIGHTERS
PENSION TRUST FUND BOARD
MEETING AGENDA
Municipal Annex Conference Room A
 Wednesday August 25, 2004 @ 6:30 pm
Please note: more than one (1) member of the City Council may
be present at this meeting.
 
 
 
I.                   Call to Order by Dr. Libert, Chairman
 
II.                Approval of Minutes May 26, 2004
 
III.             Consent Agenda
For Ratification
 
a.      Kalson & Associates            (1st Qtr. Inv. Mgmt. Fee)                $16,000.00
b.      Benefits USA                        (5-6/04)                                             $2,000.00    
c.       Klausner & Kaufman (4-6/04 legal fees)                                    $4,500.00
d.      Invesco (1-3/04)                                                                  $3,153.19
e.      Ark Asset Management (4-6/04 Mgmt.)                                    $6,367.00
 
For Approval
 
a. Klausner & Kaufman (7-9/04 legal fees)                          $4,500.00
b. Benefits USA            (7-8/04)                                              $2,000.00
c. Gabriel, Roeder & Smith (Invoice 91173)                          $3,265.00
 
IV.              Unfinished Business
a.      Contract with Sawgrass Asset Management
 
V.                 New Business
a.      Salem Trust- Ms. Tammy Ferrell
b.      Investment Manager Report-Sawgrass Asset Management
c.   Consultant Report- Kalson & Associates
d.      Change of Status for Peter Loomis
e.      Gabriel, Roeder, Smith & Co.
f.        Election of Vice Chairman & Secretary
 
 
VI.      Attorney Report
 
VII.           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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