CITY OF MAITLAND POLICE OFFICERS & FIREFIGHTERS
PENSION TRUST FUND BOARD
MEETING AGENDA
541 S. Orlando Ave., Suite301 Maitland, FL 32751
Wednesday August 17, 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
Mayor Sascha Rizzo, Chief Gary Calhoun, Chief Ken Neuhard, Mr. Jeffery Hite, Mr. Bill McGovern, Mr. Pete Stephens, Mr. Phillip Senderwitz and Mr. David O’Connor
II. Approval of Minutes and Workshop June 1 and July 20, 2005
III. CONSENT AGENDA
For Ratification
a. Benefits USA, Inc. (May 2005 Admin. Fees $1,000.00
b. Gabriel, Roeder, Smith & Co. (Inv.# 93898 Svs. Thru4/30/05) $1,294.00
c. Benefits USA, Inc. (June 2005 Admin. Fees $1,000.00
d. Kalson & Associates (1st Qtr. 2005 Consultant Fees) $4,361.26
e. One Stop Print Shop(Inv.#10619, Re: S.P.D.) $500.00
f. Klausner & Kaufman, P.A. (4/05-6/05 Retainer & 6/1/05 Travel Exp.) $4,652.88
g. Gabriel, Roeder, Smith & Co.(Inv. # 94422 2004 Valuation & Kassab) $6,401.00
h. Ark Asset Mgmt Co. (Inv.#154652 2ndQtr. 2005) $8,298.00
i. Benefits USA, Inc. (July & Aug. 2005 Admin. Fees) $2,000.00
j. Sawgrass Asset Mgmt.(2nd Qtr 2005 Mgmt Fees) $3,902.00
IV. MONEY MANAGER REPORTS
V. CONSULTANT REPORT
Kalson & Company - Discussion Regarding the Trustee Workshop
VI. DISTRIBUTIONS:
a. Doel Rivera- Refund of Contributions $5,311.47
b. Thomas J. Johnson- Refund of Contributions $3,342.05
c. Jan Kassab- Pension Benefit $200.48
d. Louis Rodriguez- Refund of Contributions $1,293.55
VII. UNFINISHED BUSINESS:
VIII. NEW BUSINESS:
Steve Palmquist-Review of Valuation
Salem Trust Representative Ms. Lynn Skinner
IX. REPORTS
a. Attorney
b. Chairman
c. Administrator-FPPTA School October 2-5, 2005 at World Golf Village, St. Augustine, FL 904-940-8000
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.
