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.
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
- 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
VII. Consent Agenda
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.