Police Pension Board Meeting Agenda
Police Pension Board Meeting Agenda, December 8, 2021, 1:30 p.m.
All interested persons are cordially invited to attend this public meeting.
Date and Time
Wednesday, December 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. September 8, 2021 — Police Pension Board Quarterly Meeting
IV. Reports (Attorney - Consultants)
1. Salem Trust Company, Lynn Skinner — Board Custodian
a) Update on Salem Trust
2. Foster & Foster, Patrick Donlan, Board Attorney
a) October 1, 2021 Actuarial Valuation Report
3. AndCo Consulting — Brad Hess, Investment Consultant
a) Quarterly Report as of September 30, 2021
b) Manager Analysis
4. Stone & Gerken, P.A — Kevin Stone, Board Attorney
b) Updated Summary Plan Description
V. New Business
- Actual Expenses as of September 30, 2021
- RMLO
VI. Old Business
VII. Consent Agenda
1. Payment Ratification (see attached spreadsheet)
a) Warrant #31
2. New Invoices for Payment (see highlighted items on spreadsheet)
a) Warrant #32
3. Fund Activity Report for September 2, 2021 to December 1, 2021 (see attached spreadsheet)
VIII. Staff Reports, Discussion, and Action
1. Foster & Foster — Siera Feketa, Plan Administrator
a) Update on Ordinance 2021-20
b) Renewal of FPPTA Membership
c) Educational Opportunity
1) FPPTA Winter Trustee School, January 23-26, 2022, Orlando, FL
IX. Trustees' Reports, Discussion, and Action
X. Adjournment
Next Meeting Date: March 9, 2022 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.