Police Pension Board Meeting Agenda

Police Pension Board Meeting Agenda,
December 11, 2019, 1:30 p.m.

All interested persons are cordially invited to attend this public meeting.

Date and Time

Wednesday, December 11, 2019, at 1:30 p.m.


Town Hall Commission Chambers, 409 Fennell Blvd., Lady Lake


I. Call to Order - Roll Call - Determination of a Quorum

II. Public Comments

III. Approval of Minutes

1. Approval of Minutes — September 11, 2019 Police Pension Board Meeting

IV. Reports (Attorney - Consultants)

1. Patrick Donlan, Board Actuary, of Foster & Foster

a) October 1, 2019 Valuation Report

2. Brad Hess, Investment Consultant, of AndCo Consulting

a) Quarterly Report as of September 30, 2019

3. Kevin Stone, Board Attorney, of Stone & Gerken, P.A.

a) Update of Proposed Ordinance

V. New Business

1. Foster & Foster Portal Demonstration

2. ADA Website Compliance

3. Actual Expenses as of September 30, 2019

VI. Old Business

1. Payment Ratification (see attached spreadsheet)

a) Warrant #11 and #12

2. New Invoices for Payment (see highlighted items on spreadsheet)

a) Warrant #13

3. Fund Activity Report for September 5, 2019 to December 4, 2019 (see attached spreadsheet)

VIII. Staff Reports, Discussion, and Action

1. Foster & Foster — Siera Feketa, Plan Administrator

 a) Update on Senate Bill 534 — Posting Requirements

IX. Trustees' Reports, Discussion, and Action

X. Adjourn

Note: Please be advised that one or more members of any other Town Board or Committee may be in attendance of this meeting. This public hearing is being conducted in a handicapped accessible location. Any person requiring special accommodation at this meeting should contact the Clerk’s office at least five calendar days prior to the meeting. To access a Telecommunication Device for Deaf Persons (TDD), please call (352) 751-1565.

Next Meeting Date: March 11, 2020 at 1:30 p.m., Quarterly Board Meeting