Police Pension Board Meeting Agenda
Police Pension Board Meeting Agenda, March 8, 2023, 1:30 p.m.
All interested persons are cordially invited to attend this public meeting.
Date and Time
Wednesday, March 8, 2023, 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 Comment
III. Approval of Minutes
- December 14, 2022 — Quarterly Meeting
IV. Reports (Attorney - Consultants)
1.AndCo Consulting – Brad Hess, Investment Consultant
i. Quarterly report as of December 31, 2022
2. Stone & Gerkin, P.A. – Kevin Stone, Board Attorney
V. New Business
1.Certification of election results
2. Election of Secretary
3. Upcoming Trustee Term Expirations
a) Leonard Cieciek, 5th Trustee, Expires April 2023
b) Jason Brough, Member-Elected, Expires April 2023
VI. Old Business
VII. Consent Agenda
1.Payment ratification (see attached spreadsheet)
i). Warrant #42, #43
2. New invoices for payment approval (see highlighted items on spreadsheet)
i). None
3. Fund activity report for December 8, 2022 – March 1, 2023 (see attached spreadsheet)
VIII. Staff Reports, Discussion, and Action
1. Foster & Foster, Siera Feketa, Plan Administrator
i). Discussion of Disability Affidavits
ii). Educational opportunity
a). FPPTA 39th Annual Conference, June 25-28, 2023, Orlando, FL
IX. Trustees' Reports, Discussion, and Action
X. Adjournment
Next Meeting Date: June 14, 2023 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.