HomeMy Public PortalAbout03-05-24_Agenda_CGCITY OF CRESTVIEW GENERAL EMPLOYEES’ RETIREMENT PLAN
PENSION BOARD OF TRUSTEES QUARTERLY MEETING
198 N. WILSON STREET, CRESTVIEW, FL 32536
AGENDA
Tuesday, March 5, 2024 – 1:00PM
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 proce edings
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. November 28, 2023, quarterly meeting
IV. REPORTS (ATTORNEY/CONSULTANTS)
A. AndCo Consulting, Tyler Grumbles, Investment Consultant
1. Quarterly report as of December 31, 2023
B. Klausner, Kaufman, Jensen & Levinson, Sean Sendra, Board Attorney
1. AndCo acquisition by Mariner
2. Electronic Financial Disclosure Management System for Form 1 filing
3. IRS mileage rate for 2024
V. OLD BUSINESS
VI. NEW BUSINESS
VII. CONSENT AGENDA
A. Payment ratification
1. Warrant #33
B. Invoices for payment approval
1. Warrant #34
C. Fund activity report for period November 22, 2023 - February 27, 2024
VIII. STAFF REPORTS, DISCUSSION and ACTION
A. Foster & Foster, Siera Feketa, Plan Administrator
1. Staff update
IX. TRUSTEE REPORTS, DISCUSSION and ACTION
X. NEXT QUARTERLY MEETING DATE – June 4, 2024, at 1:00PM
XI. ADJOURNMENT