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.


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. 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

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.