Police Pension Board Meeting Agenda

Special Police Pension Board Meeting Agenda,
March 10, 2021, 1:30 p.m.

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

Date and Time

Wednesday, March 31, 2021, 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. December 9, 2020 — Police Pension Board Quarterly Meeting

IV. Reports (Attorney - Consultants)

1. AndCo Consulting — Brad Hess, Investment Consultant

a) Quarterly Report as of December 31, 2020

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

a) Update on Proposed Ordinance

V. New Business

1. Upcoming Term Expirations

a) Nelson Vargas, Member-Elected, Expires April 2021

b) Butch Perdue, Member-Elected, Expires April 2021

c) Leonard Cieciek, 5th Trustee, Expires April 2021

VI. Old Business

1. Payment Ratification (see attached spreadsheet)

a) Warrant #24, #25, #26

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

a) None

3. Fund Activity Report for December 3, 2020 to March 24, 2021 (see attached spreadsheet)

VIII. Staff Reports, Discussion, and Action

1. Foster & Foster — Siera Feketa, Plan Administrator

a) Update on State Annual Report

b) Educational Opportunity:

-FPPTA Spring Trustee School CPPT Program, April 20-23, 2021, Virtual

-FPPTA Spring Trustee School CEU Program, May 18-19, 2021, Virtual

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: June 9, 2021 at 1:30 p.m., Quarterly Board Meeting