QUARTERLY  MEETING POLICE PENSION BOARD OF TRUSTEES

CITY OF PORT ORANGE

SECOND FLOOR - CONFERENCE ROOM #2

1000 City Center Parkway

February 22, 2013 - 2:00 p.m.

 

AGENDA

 

MEETING CALLED TO  ORDER -ROLL CALL                                                                   

           

1.   Approval of Minutes of Meeting of November 16, 2012

 

 

2.   Approval of Consent Agenda Items:

      a. Payment of Invoices Sugarman & Susskind

          November & December, 2012; January 2013 ($1600.00 each)

 

 

3.  Change of Beneficiary - Officer Hannalora Walker

                                               Officer David Fouts

 

 

4.  Application for Benefits for Retirement - Kenneth Long

 

 

5.  Quarterly Report - Charlie Mulfinger

      a.  Neil Cascone 2012 - 1099 Form

 

 

6.  Board Actuary: Chad Little

      a.  Report to City Council March 5, 2013

 

 

7.  Board Attorney Comments

      a.  IRS Required Amendment                             

 

 

 

 

 

ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE PORT ORANGE POLICE PENSION BOARD OF TRUSTEES WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE HE OR SHE MAY NEED TO ENSURE AT HIS OR HER OWN EXPENSE THE TAKING AND PREPARATION OF A VERBATIM RECORD OF ALL TESTIMONY AND EVIDENCE OF THE PROCEEDINGS UPON WHICH THE APPEAL.IS TO BE  BASED.NOTE: ANY PERSON WITH A DISABILITY WHO WISHES TO ATTEND CITY COUNCIL OR ANY OTHER CITY BOARD OR COMMISSION MEETINGS SHOULD CONTACT THE DEPUTY CITY CLERK IN WRITING, OR MAY CALL 506-5563 FOR INFORMATION .