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Police and Fire Pension Board Meeting
Pension Board 09/06/06




Public Works Building Department,

1827 Fennell Street, 1st Floor

 Wednesday September  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, Officer Jeff Harris, Sgt. Pete Stephens, Mr. Phillip Senderowitz and Mr. David O’Connor



II.              Approval of Minutes:

a.       June  7, 2006-      Regular Meeting



III.    Consent Agenda:

For Ratification   

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

 b.  Brandywine Global Investment(Inv.# 30332 3rd Qtr. /05 Mgmt.  $9,310.00

 c.  Benefits USA, Inc.(July 2006 Admin Fees & postage 6/06 Pkgs)  $1,030.26

 d.  Kalson & Associates(1st Qtr. 2006 Monitoring Fees)                         $4,305.57

 e.  Gabriel, Roeder, Smith & Co.(Inv.#97781 services thru 5/31/06)  $3,720.00

 f.   Klausner & Kaufman P.A.(Legal Svs. Thru 6/29/06, 7-9/06 Ret.) $4,941.95

                     g.  Gabriel, Roeder, Smith & Co.(Inv.#98150 Services thru 6/30/06) $6,067.00

                     h.  Benefits USA, Inc.(August 2006 Admin. Fees)                                    $1,000.00

                     i.   Ark Asset Mgmt. Co. Inc. (Inv.# 17948 2nd Qtr. 2006 Mgmt. Fees) $7,429.00

                     j.   Sawgrass Asset. Mgmt. (2nd Qtr. 2006 Investment Mgmt. Fees)      $4,589.00




IV.      Money Manager Reports:

a.       Ark Asset Management - Ms. Lynda Leslie (Service Representative)



V.          Consultant Reports:

    a.    Kalson & Associates



VI.      Distributions:



VII.    Unfinished Business:

a.      Alternate Asset Valuation Method

b.      Status of Proposed Ordinance Revisions - Kalson

c.       Status of Administrative Rule Manual – Re: Disability Hearing Procedure – Kaufman

d.      Annual Report discussion



VIII.   New  Business:

a.      2005 Premium Tax Distribution

b.      Increased Equity Investments



   IX. Reports:

a.      Attorney

b.      Chairman

c.       Administrator:  FPPTA Trustee School October 8-11 ,2006 Tradewinds Resort

St. Petersburg Florida.



 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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