Police Pension Board Meeting Agenda

Police Pension Board Meeting Agenda,
December 9, 2020, 1:30 p.m.

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

Date and Time

Wednesday, December 9, 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. September 9, 2020 — Police Pension Board Quarterly Meeting

2. October 7, 2020 — Police Pension Board Special Meeting

IV. Reports (Attorney - Consultants)

1. Foster & Foster — Patrick Donlan, Board Actuary

a) October 1, 2020 Actuarial Valuation Report

2. AndCo Consulting — Brad Hess, Investment Consultant

a) Quarterly Report as of September 30, 2020

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

a) Proposed Ordinance

V. New Business

1. Actual Expenses as of September 30, 2020

VI. Old Business

1. Payment Ratification (see attached spreadsheet)

a) Warrant 22

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

a) Warrant 23

3. Fund Activity Report for September 3, 2020 to December 2, 2020 (see attached spreadsheet)

VIII. Staff Reports, Discussion, and Action

1. Foster & Foster — Siera Feketa, Plan Administrator

a.) Update on Foster & Foster’s Cyber Liability Coverage

b.) Renewal of Florida Public Pension Trustees Association (FPPTA) Membership

c.) Educational Opportunity — FPPTA Winter Trustee School, January 24-27, 2021

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: March 10, 2021 at 1:30 p.m., Quarterly Board Meeting