HomeMy Public PortalAbout01-04-23, AgendaCRESTVIEW GENERAL EMPLOYEES’ PENSION TRUST FUND
PENSION BOARD OF TRUSTEES QUARTERLY MEETING
198 N. WILSON STREET
CRESTVIEW, FL 32536
AGENDA
Wednesday, January 4, 2023 – 1:00 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. AndCo Consulting, Tyler Grumbles, Investment Consultant
1. Quarterly report as of September 30, 2022
2. Brookfield Korean Tax Treaty
B. Klausner, Kaufman, Jensen & Levinson, Stu Kaufman, Board Attorney
1. Public Safety Officer Support Act of 2022
2. Legal/Legislation update
V. NEW BUSINESS
A. Board membership renewal
VI. OLD BUSINESS
VII. CONSENT AGENDA
A. Payment ratification
1. Warrant #25 and #26
B. Fund activity report for period August 24, 2022 – December 28, 2022
VIII. STAFF REPORTS, DISCUSSION, and ACTION
A. Kim Kilgore, Plan Administrator
1. Upcoming educational opportunities
a) FPPTA Trustee School, Jan. 29 – Feb. 1, 2023, Orlando, Florida
IX. TRUSTEE REPORTS, DISCUSSION, and ACTION
X. ADJOURNMENT
XI. NEXT QUARTERLY MEETING DATE – February 28, 2023 @1:00PM