HomeMy Public PortalAbout03-01-22 Police and Firefighters AgendaCRESTVIEW POLICE OFFICERS’ & FIREFIGHTERS’ EMPLOYEES’ PENSION TRUST FUND
PENSION BOARD OF TRUSTEES QUARTERLY MEETING
198 N. WILSON STREET
CRESTVIEW, FL 32536
AGENDA
Tuesday, March 1, 2022 – 2:30 P.M.
Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any
matter considered at a meeting or hearing, that individual will need a record of the proceedings and
will need to ensure that a verbatim record of the proceedings is made. In accordance with the Americans
with Disabilities Act, persons needing assistance to participate in any of these proceedings should
contact City Clerk at (850) 682-1560 prior to the meeting.
I. CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUM
II. WELCOME TO NEW TRUSTEE
A. Dan Krusenklaus, Commission appointed trustee
III. PUBLIC COMMENTS
IV. APPROVAL OF MINUTES
A. November 30, 2021, quarterly meeting
V. REPORTS (ATTORNEY/CONSULTANTS)
A. Agincourt Capital Management, Justin Hildebrand and Pat O’Hara, Investment Manager
1. Quarterly report as of December 31, 2021
B. AndCo Consulting, Tyler Grumbles, Investment Consultant
1. Quarterly report as of December 31, 2021
2. Investment Policy Statement update
C. Foster & Foster, Drew Ballard, Board Actuary
1. Actuarial services fee letter
D. Klausner, Kaufman, Jensen & Levinson, Stu Kaufman, Board Attorney
1. Special Tax Notice update
2. Legal/Legislation updates
VI. NEW BUSINESS
VII. OLD BUSINESS
A. Plan Accountant replacement
VIII. CONSENT AGENDA
A. Payment approval
1. Warrant #17 and #18
B. Fund activity report for period November 24, 2021 – February 22, 2022
IX. STAFF REPORTS, DISCUSSION, and ACTION
A. Kim Kilgore, Plan Administrator
1. Upcoming educational opportunities
a) FPPTA 38th Annual Conference, June 26-29, 2022, Orlando, Florida
X. TRUSTEE REPORTS, DISCUSSION, and ACTION
XI. ADJOURNMENT
XII. NEXT QUARTERLY MEETING DATE – June 7, 2022 @2:30PM