AGENDA

General Employee Retirement Committee Regular Meeting

City of Port Orange – City Hall

1000 City Center Circle, 2nd Floor – 2nd Floor Conference Room

 Monday, May 23, 2011 @ 10:00 a.m.

 

 

I.                  Call to Order:

Chairman John Shelley          Donna Steinebach               Sonya Laney

Jan Parsons                               Robert Ford                          Julia Wiggins

Shirley Treon

 

                   OTHERS PRESENT:

 

 

II.               Approval of Minutes:

a.       April 25 – Quarterly Meeting

 

                     

III.        Unfinished Business:

a.       Actuary Service Discussion

 

 

IV.         Financials:

a.       April 2011 - Dave Leonard

 

 

V.             New Business:

a.       Knight’s April 2011 Commission Recapture Statement

b.      Sunshine Laws Shannon Lewis

c.       Application for Retirement

       1. Dennis McCurry                      Retirement Date      6-30-2011

                             2. Steven Wolf                             Retirement Date      6-30-2011

 

                                                         

VI.         Consent Agenda

                     For Approval:

                     Warrant #43

                     Benefits USA, Inc. (Admin Fees 05/2011; INV #POG031)                     $ 2,000.00

                    

                      For Ratification: 

                  

                   

 

 

 

 

 

 

 

 

 

VII.      Distributions:

           Mandatory Plan

            For Approval:

                       a.   Brian Mason                     Total Withdrawal                               $    398.98

  

            For Ratification:

                       a.   Michael Bussey                 Total Withdrawal                               $  16,280.86

 

 

            Voluntary Plan

            For Approval:

                         a.   Dennis McCurry                       Total Withdrawal                               $  13,278.17

 

                    For Ratification:  

                     

 

  VIII. Reports:

a.    Attorney

b.    Comments from Committee Members

c.     PEA member – Pat March

d.    Administrator

e.      Correspondence

 

 

IX.            Next Meeting Date:  

 

 

  X.      Adjournment:

 

 

 

Any person who desires to appeal any decision made by the General Employee Retirement Committee will need a record of the proceedings, and for such purpose he or she may need to ensure at his or her own expense for the taking and preparation of a verbatim record of all testimony and evidence of the proceedings upon which the appeal is based.

 

NOTE:  If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance.  Please contact the Deputy City Clerk for the City of Port Orange, 1000 City Center Circle, Port Orange, Florida 32129, Telephone Number (386) 506-5563, within (2) two working days of your receipt of this notice or (5) five days prior to the meeting date; If you are hearing or voice impaired, contact the relay operator at 1-800-955-8771.