Police Pension Board Meeting Agenda

Police Pension Board Meeting Agenda,
June 14, 2023, 1:30 p.m.

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

Date and Time

Wednesday, June 14, 2023, 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 Comment

III. Approval of Minutes

  1. March 8, 2023 — Quarterly Meeting

IV. Reports (Attorney - Consultants)

1. AndCo Consulting – Brad Hess, Investment Consultant

i. Quarterly report as of March 31, 2023

2. Stone & Gerkin, P.A. – Kevin Stone, Board Attorney

i. Legislative update

ii. Update on disability applicant

V. New Business

1. Certification of election results

2. Election of 5th Trustee

3. Election of Secretary

VI. Old Business

1. Payment ratification

i. Warrant #44, #45

2. New invoices for payment approval

i. None

3. Fund activity report for March 2, 2023 - June 2023

VIII. Staff Reports, Discussion, and Action

1. Foster & Foster, Siera Feketa, Plan Administrator

i. Financial disclosure forms

ii. Update on State Annual Report
iii. Update on SB534 posting requirements

iv. Educational opportunity

a. FPPTA 39th annual Conference, June 25-28, 2023, Orlando, FL

b. FPPTA Fall Trustees School, October 1-4, 2023, Ponte Verdra, FL

IX. Trustees' Reports, Discussion, and Action

X. Adjournment

Next Meeting Date: September 13, 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.