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Police and Fire Pension Board Meeting
Pension Board (12/06/06)

 

CITY OF MAITLAND POLICE OFFICERS & FIREFIGHTERS
PENSION TRUST FUND BOARD
MEETING AGENDA
Public Works Building Department,
1827 Fennell Street, 1st Floor
 Wednesday December 6th, 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:
Chairman Doug Kinson, 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
 
 
 
II.               Approval of Minutes:
a.       September 6, 2006-      Regular Meeting
 
 
              
III.     Consent Agenda:
For Ratification   
 a. Benefits USA, Inc. (September 2006 Admin Fees)                              $1, 000.00
 b.  Brandywine Global Investment(Inv.# 32711 1st Qtr. /06 Mgmt. Fees) $9, 048.69
 c.  Brandywine Global Investment(Inv.#33810 2nd Qtr.06 Mgmt fees)     $9 ,080.26
 d.  Salem Trust Company(Custodian Fees 4/1/06-6/30/06)                  $4, 577.74
 e.  Benefits USA, Inc.(October 2006 Admin. Fees)                                    $1,000.00
 f.   Kalson & Associates(2nd Qtr. 2006 Monitoring Fees)                          $4, 279.99
                     g.  Print America(Inv.# 11171 for 50 copies of SPD)                                   $   294.25
                     h. Klausner & Kaufman(Inv. dated 7/31/06 services thru 7/31/06)     $2, 533.10
                     i.   Klausner & Kaufman(Inv. dated 8/28/06 services thru 8/31/06)    $2, 589.72
                     j.   Klausner & Kaufman(Inv. dated 9/28/06 services thru 9/30/06)   $4, 704.84
                     k. Sawgrass Asset Mgmt.(3rd Qtr. 2006 Mgmt. Fees)                               $4, 755.00
                     l.   Benefits USA, Inc.(UPS Charges re: 9/6/06 agenda Pkgs.)                $      33.90
                     m. Benefits USA, Inc.(UPS Charges re: shipment of SPD’s)                    $      12.90
                     n. Ark Asset Mgmt.( Inv.# 188103 3rd Qtr. 06 Investment Fees)         $7, 751.00
                     o. Salem Trust Company(3rd Qtr. 06 Custodian Fees)                             $5 ,648.55
                     
 
 
 
IV.      Money Manager Reports:
a.       Brandywine Asset Management
 
 
 
 
               
V.          Consultant Reports:
a.       Kalson & Associates     
 
 
VI.      Distributions:
a.      David Forsythe- Refund of Contributions- $3,697.83
b.      Jacob Koch       - Refund of Contributions- $2,464.91
c.       Michael Nelson- Refund of Contributions- $1, 104.96
d.      Greg Sumner   - Rollover Distribution      - $4, 335.79
 
 
VII.     Unfinished Business:
a.      Status of Administrative Rule Manual- Re: Disability Hearing Procedure
 
 
 
 
VIII.   New Business:
a.      Benefit Election Form for Anthony Merola – Effective November 1, 2006
b.      Directed Payments from Pension( i.e. Medical Payments)
 
 
   IX. Reports:
a.      Attorney
b.      Chairman
c.       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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