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Police and Fire Pension Board Meeting
Pension Board 12/07/05

 

CITY OF MAITLAND POLICE OFFICERS & FIREFIGHTERS

PENSION TRUST FUND BOARD

Public Works Building Department,

1827 Fennel Road, 1st Floor

 Wednesday December 7, 2005 @ 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 Sascha Rizzo, Chief Gary Calhoun, Chief Ken Neuhard, Mr. Jeffery Hite, Mr. Bill McGovern, Mr. Jeff Harris, Mr. Pete Stephens, Mr. Phillip Senderowitz and Mr. David O’Connor

 

 

II.              Approval of  Minutes:

a.      August 17,2005- Regular Meeting

 

 

III.          Consent Agenda

For Ratification

a.      Benefits USA, Inc. (Sept. 2005 Admin. Fees                                          $1,000.00                                      

b.      Salem Trust Company (2nd Qtr. 2005 Cust. Fees.4/1/05-6/30/05) $5,023.00

c.       Kalson & Associates(2nd.Qtr.2005 Investment Monitoring Fees)     $4,382.81

d.      Brandywine Asset. Mgmt. (Inv. #6670 2nd Qtr. Invest. Mgmt. Fees)     $8,861.14

e.      Benefits USA, Inc. (Oct. 2005 Admin. Fees)                                          $1,000.00

f.        Klausner & Kaufman, P.A. (Period ending 9/30/05, Jul. - Sept.)     $4,973.88

g.      Ark Asset Mgmt.(Inv.16022,3rd Qtr. Mgmt.Fees 7/1/05-9/30/05)  $8,785.00

h.      Benefits USA, Inc. (Nov. 2005 Admin. Fees)                                        $1,000.00

i.        Salem Trust Company( Custodian Fees 7/1/05-9/30/05)                 $1,489.58

j.        Sawgrass Asset Mgmt.(3rd Qtr 2005 Mgmt Fees)                                 $3,877.00

       

 

IV.            Money Manager Reports

 

 

 

V.                Consultant Report

Kalson & Company- Quarter ending 9/30/05

 

 

 

VI.            DISTRIBUTIONS:

a.    James Collins- Refund of Contributions              $2,111.27

b.    Richard Roman- Refund of Contributions          $3,486.38

 

 

 

 

VII.        UNFINISHED BUSINESS:

a.      Amendment of  Pension Ordinance

b.      Amendment of Investment Policy

 

 

VIII.    NEW BUSINESS:

 

 

 

         IX            

             REPORTS:

a.      Attorney

b.      Chairman

               c.    Administrator- Distribution of 9/30/05 DROP Statements

                      Bryan Bull-$4,083.00-Rollover Distribution from South Walton Fire District

 

       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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