HomeMy Public PortalAbout11/29/2022 Police and Firefighters Employees Pension Trust Fund AgendaCRESTVIEW POLICE OFFICERS' & FIREFIGHTERS' EMPLOYEES' PENSION TRUST FUND
PENSION BOARD OF TRUSTEES QUARTERLY MEETING
198 N. WILSON STREET
CRESTVIEW, FL 32536
AGENDA
Tuesday, November 29, 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. PUBLIC COMMENTS
III. APPROVAL OF MINUTES
A. August 30, 2022, quarterly meeting
IV. REPORTS (ATTORNEY/CONSULTANTS)
A. Foster & Foster, Joe Griffin, Board Actuary
1. Actuarial cost study
B. AndCo Consulting, Tyler Grumbles, Investment Consultant
1. Quarterly report as of September 30, 2022
2. Brookfield Korea Tax Treaty
C. Klausner, Kaufman, Jensen & Levinson, Stu Kaufman, Board Attorney
1. Public Safety Officer Support Act of 2022
2. Custodial RFP responses
3. Legislation/Legal update
V. NEW BUSINESS
A. Overtime hours subject to pension
VI. OLD BUSINESS
VII. CONSENT AGENDA
A. Payment approval
1. Warrant #24
B. Fund activity report for period August 24, 2022 - November 22, 2022
VIII. STAFF REPORTS, DISCUSSION, and ACTION
A. Kim Kilgore, Plan Administrator
1. State monies
2. Upcoming educational opportunities
a) Division of Retirement Conference, December 13-15, 2022, Orlando, FL
b) FPPTA Trustee School, January 29 -February 1, 2023, 2022, Orlando, FL
IX. TRUSTEE REPORTS, DISCUSSION, and ACTION
X. ADJOURNMENT
XI. NEXT QUARTERLY MEETING DATE - February 28, 2023 @2:30PM