TOWN OF I N D I A L A N T I C

Brevard County, Florida 32903

PENSION BOARD OF TRUSTEES - POLICE/FIRE

AGENDA 17-03

January 26, 2017 10:00 AM

1. CALL TO ORDER AT 10:00 AM

Chief Thomas Flamm, Chairperson

Cpl. Timothy Weber, Vice-Chairperson

Sgt. Mike Casey, Secretary

Bruce Bogert, Member

Yvette Campbell, Member

Tyler Grumbles, Bogdahn Group

Bonni Jensen, Esq.

Jennifer Small, Recording Secretary

2. DOUGLAS LOZEN FROM FOSTER & FOSTER – PRESENTATION OF ACTUARIAL REPORT FOR FY-16

3. APPROVAL OF MEETING MINUTES

A. Minutes 17-01, November 2, 2016

B. Minutes 17-02, December 27, 2016

4. REPORT FROM TYLER GRUMBLES, THE BOGDAHN GROUP

A. Acceptance of the 1st Quarter Performance Report

B. Reviewing the new IPS that reflects Real Estate as an asset class

5. REPORTS FROM ATTORNEY JENSEN

A.  Brad Rinsem retirement from Salem Trust

B.  FRS mortality table

C.  New online Annual Report requirement

D.  IRS Mileage Rate for 2017

E.  Senate Bill 158 – Firefighter Cancer Presumption

6. OTHER BUSINESS

A. Approval of invoice #18982 from Attorney Jensen in the amount of $1,239.00

B. Approval of invoice #19119 from Attorney Jensen in the amount of $1,170.00

C. Approval of invoice #19261 from Attorney Jensen in the amount of $1,237.50

C. Approval of invoice #20105 from The Bogdahn Group in the amount of $3,875.00

D. Approval of invoice #2078 from Integrity Fixed Income Management in the amount of $1,474.19

E. Amendments to the Indialantic Code, Sections 2-230 and 2-236 – presented for informational purposes only

F. Expenses as of 1/26/17 – presented for informational purposes only

7. PUBLIC COMMENT

8. ADJOURMENT

Note: more than one member of the Town Council may be in attendance at the meeting and may participate in discussions but will take no Council action.

PURSUANT TO SECTION 286.0105, FLORIDA STATUTES, THE TOWN HEREBY ADVISES THE PUBLIC THAT: IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY, OR COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSONS MAY NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE TOWN FOR THE INTRODUCTION OR ADMISSION INTO EVIDENCE OF OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. THIS MEETING MAY BE CONDUCTED BY OR WITH ELECTRONIC MEDIA TECHNOLOGY. THE PUBLIC ACCESS POINT FOR THE MEETING IS INDIALANTIC TOWN HALL, INDIALANTIC, FLORIDA.