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Police and Fire Pension Board Meeting
Pension Board 03/01/06

 

 

CITY OF MAITLAND POLICE OFFICERS & FIREFIGHTERS

PENSION TRUST FUND BOARD

MEETING AGENDA

Public Works Building Department,

1827 Fennell Street, 1st Floor

 Wednesday March 1s, 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 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.      December 7, 2005 – Regular Meeting

b.      January 11, 2006   -  Special Meeting

c.       January 25, 2006 -   Special Meeting

              

 

III.    Consent Agenda:

For Ratification

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

 b.   Salem Trust Company( Balance of 7/1/05-7/31/05 Custodian Fees) $2,240.00

 c.   Gabriel, Roeder, Smith & Co. (Inv.# 95787 Services thru 10/31/05)  $1,784.00

 d.   Benefits USA, Inc. (January 2006 Admin. Fees & Postage)                 $1,033.12

 e.   Kalson & Associates(3rd Qtr. 2005 Investment Monitoring Fees)       $4,447.64

 f.    Benefits USA, Inc.(February 2006 Admin. Fees)                                    $1,000.00

                     g.   Sawgrass Asset Mgmt. (4th Qtr. 2005 Investment Mgmt. Fees)           $3,901.00

                     h.   Klausner & Kaufman, P.A. (Legal services through 12/29/05)            $4,780.95

                     i.    Salem Trust Co.(4th Qtr. 2005 Custodian Fees)                                       $4,197.34

                     j.    Kalson & Associates( International Mini search & travel expense)     $4,109.44

 

  

 

IV.      Money Manager Reports:

Ark Asset Management

 

 

 

V.          Consultant Reports:

Kalson & Associates- Quarter ending 12/30/05

 

 

 

VI.         Distributions:

Michael Madill- Refund of Contributions        $6,053.48

 

 

 

VII.     Unfinished  Business:

 

 

VIII. New Business:

a.   Report from Salem Trust Company Re: The Boston Company Asset      

      Management (The New International Core Equity Management)

b.   Status of the  2005 Annual Report

 

 

IX.      Reports:

a.      Attorney

b.      Chairman

c.       Administrator-  27th Annual Police Officers’ & Firefighters’ Trustee School

March 13-15, 2006 @ FSU’s Turnbull Conference Center Tallahassee, Florida

d.      FPPTA Conference June 25-28, 2006, Wyndham Palace, Lake Buena Vista

Orlando, FL.

 

 

       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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