Police Pension Board Meeting Agenda

Police Pension Board Meeting Agenda,
June 10, 2020, 1:30 p.m.

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

Date and Time

Wednesday, June 10, 2020, 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 — March 11, 2019 Police Pension Board Meeting

IV. Reports (Attorney - Consultants)

1. AndCo Consulting — Brad Hess, Investment Consultant

a) Quarterly Report as of March 21, 2020

2. Stone & Gerken, P.A — Kevin Stone, Board Attorney

a) Summary Plan Description

b) Financial Disclosure Forms

V. New Business

1. Amended actual expenses as of September 30, 2019

2. Update on Trustee Terms

VI. Old Business

1. Further Discussion of Foster & Foster Portal

1. Payment Ratification (see attached spreadsheet)

a) Warrant 17 and 18

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

a) Warrant 19

3. Fund Activity Report for March 5, 2020 to June 3, 2020 (see attached spreadsheet)

VIII. Staff Reports, Discussion, and Action

1. Foster & Foster — Siera Feketa, Plan Administrator

a) Confirmation of receipt of benefits to retirees and disability affidavits

b) Update on SB534 posting requirements

c) Update on State Annual Report

IX. Trustees' Reports, Discussion, and Action

X. Adjournment

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: September 9, 2020 at 1:30 p.m., Quarterly Board Meeting