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Police and Fire Pension Board Meeting
Pension Board (02/23/05)

 

CITY OF MAITLAND POLICE OFFICERS & FIREFIGHTERS
PENSION TRUST FUND BOARD
MEETING AGENDA
Public Works Building, 1827 Fennel Road, 1st Floor Conference Room
 Wednesday February 23, 2005 @ 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 December 1, 2004
 
 
 
III.          CONSENT AGENDA
For Ratification
a.      Benefits USA, (Dec. 2004 Admin.Fees)                                 $1,000.00
b.      FPPTA (2005 Membership Dues)                                           $400.00
c.       Klausner& Kaufman, (Legal Fees Oct.-Dec.2004)               $4,504.25
d.      Gabriel, Roeder, Smith & Co.(Inv. 92490 Svs. Thru 11/30/04) $3,444.00
e.      Kalson & Associates(Cons. Fees 3rdQtr. 2004)                     $4,344.35
f.        Benefits USA, (Jan.2005 Admin. Fees)                                  $1,000.00
g.      Sawgrass Asset Mgmt. (3rd Qtr 2004 Inv.Mgmt. Fees)       $3,794.00
h.      Salem Trust Company (Cust. Fees 10/1/04-12/31/04)       $6,474.89
i.        Chief K.Neuhard (Hotel Reg. Klausner conf.Mar.2-5,05)   $687.00
j.        Chief K. Neuhard( Per Diem Klausner conf. Mar.2-5,05)   $123.00
k.      Jeff Hite( Hotel Reg. Klausner conf.Mar.2-5,05)                  $687.00
l.        Jeff Hite (Per Diem Klausner Conf.Mar.2-5,05)                   $123.00
m.   William McGovern(Hotel Reg.Klausner conf.Mar.2-5,05) $687.00
n.      William McGovern(Per Diem Klausner Conf.Mar.2-5,05) $123.00
o.      David Libert(Hotel Reg. Klausner Conf.Mar.2-5,05)           $687.00
p.      David Libert(Hotel Reg. Klausner Conf.Mar.2-5,05)           $123.00
q.      Peter Stephens( Hotel Reg.Klausner Conf.Mar.2-5,05)      $687.00
r.       Peter Stephens(Per Diem Klausner Conf. Mar.2-5,05)       $123.00
s.       David O’Connor(Hotel Reg.Klausner Conf.Mar.2-5,05)     $687.00
t.       David O’Connor(Per Diem Klausner Conf. Mar.2-5,05)     $123.00
u.      Gary Calhoun(Hotel Reg. Klausner Conf.Mar.2-5,05)        $687.00
v.      Gary Calhoun (Per Diem Klausner Conf. Mar. 2-5,05)       $123.00
w.    Jeff Harris (Hotel Reg. Klausner Conf.Mar.2-5,05)             $687.00
x.      Jeff Harris (Per Diem Klausner Conf. Mar.2-5,05)              $123.00
 
 
 
IV.            MONEY MANAGER REPORTS
 
 
   V.        CONSULTANT REPORT
    
 
 
VI.            DISTRIBUTIONS:
a.      Rebecca Ireland               $587.42 Rollover
b.      Matthew Maros               $1,627.15 Refund of Contributions
c.       Christopher Mairano      $12,410.83 Refund of Contributions
d.      Jose Santana                    $3,996.99 Refund of Contributions
e.      Charles P. Taylor             $6,963.00 Annual Dist. Drop Monies
 
VII.         UNFINISHED BUSINESS:
                 a.    Approval of Summary Plan Description
 
VIII.    NEW BUSINESS:
a.      Discussion of Cost of Living Benefit
b.      Election Results for Police Department Representatives
c.       Conference Packages for Trustees
d.      Letter from Ark RE: Organizational Change
e.      Approval of Drop Benefit Election for Peter H. Stephens
 
 
IX.     REPORTS
f.        Attorney
g.      Chairman
h.      Administrator
 
        
        X.      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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