Police Pension Board Meeting Agenda
Police Pension Board Meeting Agenda, September 8, 2021, 1:30 p.m.
All interested persons are cordially invited to attend this public meeting.
Date and Time
Wednesday, September 8, 2021, at 1:30 p.m.
Place
Town Hall Commission Chambers, 409 Fennell Blvd., Lady Lake
Agenda
I. Call to Order - Roll Call - Determination of a Quorum
II. Public Comments
III. Approval of Minutes
1. June 9, 2021 — Police Pension Board Quarterly Meeting
IV. Reports (Attorney - Consultants)
1. AndCo Consulting — Brad Hess, Investment Consultant
a) Quarterly Report as of June 30, 2021
2. Stone & Gerken, P.A — Kevin Stone, Board Attorney
b) Update on Ordinance
V. New Business
1. Update on on 5th Trustee
2. Proposed 2022 Meeting Dates
3. Proposed 2021-2022 Budget
4. Discussion of Investment Return Assumption
5. Election of Officers (Chairman/Secretary)
VI. Old Business
VII. Consent Agenda
1. Payment Ratification (see attached spreadsheet)
a) Warrant #29
2. New Invoices for Payment (see highlighted items on spreadsheet)
a) Warrant #30
3. Fund Activity Report for June 3, 2021 to September 1, 2021 (see attached spreadsheet)
VIII. Staff Reports, Discussion, and Action
1. Foster & Foster — Siera Feketa, Plan Administrator
a) Update on State Monies
b) Educational Opportunity:
-FPPTA Fall Trustee School, October 3 — 6, 2021, Ponte Vedra, FL
-Division of Retirement 50th Annual Police Officers’ & Firefighters’ Pension Conference, November 3 — 5, 2021, Orlando, FL
IX. Trustees' Reports, Discussion, and Action
X. Adjournment
Next Meeting Date: December 8, 2021 at 1:30 p.m., Quarterly Board Meeting
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.