HomeMy Public PortalAbout11-28-23_Agenda-CPFCRESTVIEW POLICE OFFICERS’ & FIREFIGHTERS’ EMPLOYEES’ PENSION TRUST FUND
PENSION BOARD OF TRUSTEES QUARTERLY MEETING
198 N. WILSON STREET, CRESTVIEW, FL 32536
AGENDA
Tuesday, November 28, 2023 – 2:30 PM
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 9, 2023, quarterly meeting minutes
IV. REPORTS (ATTORNEY/CONSULTANTS) A. AndCo Consulting, Tyler Grumbles, Investment Consultant
1. Quarterly report as of September 30, 2023 B. Klausner, Kaufman, Jensen & Levinson, Sean Sendra, Board Attorney
1. 25 and Out Ordinance
2. House Bill 3 reporting requirements
3. Robbins-Geller Service Agreement
V. OLD BUSINESS
VI. NEW BUSINESS
VII. CONSENT AGENDA A. Payment ratification
1. Warrants #31 and #32 B. Invoices for payment approval
1. None C. Fund activity report for period August 23, 2023 through 11/21/2023
VIII. STAFF REPORTS, DISCUSSION, and ACTION A. Michelle Rodriguez, Plan Administrator
1. FPPTA Annual Membership Renewal
2. Education Opportunities i. FPPTA Winter Trustee School, January 28-31, 2024, Orlando, FL
IX. NEXT QUARTERLY MEETING DATE: March 5, 2024 at 2:30PM
X. ADJOURNMENT