QUARTERLY  MEETING POLICE PENSION BOARD OF TRUSTEES

CITY OF PORT ORANGE

SECOND FLOOR - CONFERENCE ROOM #2

                                    1000 City Center Parkway                                      

May 17, 2013 - 2:00 p.m.

                                                           

AGENDA                                                                 

 

MEETING CALLED TO  ORDER -ROLL CALL                                                                               

1.   Approval of Minutes of Meeting of February 17, 2013

 

2.   Approval of Consent Agenda Items:

 

            a. Payment of Invoices Sugarman & Susskind March (1600.00)

                April  (1600.00)

            b. Payment of Trustees School for Trustee Maria Ricking to attend May 21-May 22, 2013

           

                       

3.   Fiduciary Liability Insurance Renewal Quotes

 

4.   Change of Beneficiary - Thomas W. Aiken

 

5.   James L. Burdick/Cherry Bekaert

 

6.   Quarterly Report - Charlie Mulfinger

 

7.   Board Actuary: Chad Little

 

a.       Summary Plan Description

b.      State Report

c.       2012 Valuation Report  Discussion

           

8.  Board Attorney Comments        

 

                       

 

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 CITY CLERK IN WRITING, OR MAY CALL 506-5563 FOR INFORMATION .