QUARTERLY† †MEETING POLICE PENSION BOARD OF TRUSTEES CITY OF PORT ORANGE
SECOND FLOOR †- CONFERENCE ROOM #2
1000 City Center †Parkway
August 17, 2012 - 2:00 p.m.
MEETING CALLED TO ORDER
1.†† Approval †of Minutes of Meeting of May 18, 2012
2.†† Approval †of Consent Agenda Items:
a. Danny Slucher completed a new AFT form to change banks for his pension check deposits
b. Neil Cascone completed an AFT form for deposit of his monthly pension check
c. Prepared and sent letter to Wells Fargo Mtg. per request of Jim Jabluszewski
d. Requested reimbursement to Lt. Wright for expenses to attend the FPPTA Conference in June in the amount of $610.23
e. Prepared and sent letter to Waterstone Mtg. Company per request of Tim Girard
f. f.† Payment of Sugarman & Susskind invoices January, May, June & July $6431.91
(All retainer fees of $1600.00 each plus costs of $31.91)
g. Received and deposited† IRS refund check in the amount of 360.28
h.† Payment of Freiman Little Actuariesí invoices dated August 1, 2012 for contract retainer $2000.00 and Supplemental Invoice regarding GASB information in the amount of $500.00.
3.†† UBS Trumbull Property Fund
4.†† Quarterly Report †- Charlie †Mulfinger
5.†† Board Actuary: Chad Little
6.†† Fifth Board Trustee/Chairman
7.†† Board Attorney †Comments
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