Board Agenda 09-12-2013
CITY OF ATLANTIC BEACH
BOARD OF TRUSTEES OF THE ATLANTIC BEACH GENERAL & POLICE EMPLOYEE RETIREMENT SYSTEMS
BOARD MEETING AGENDA FOR
September 12, 2013 at 6:30 P.M.
Call to
Order
Recognize David Cameron as the Police Board member selected by the employees for another term ending August 2017.
Courtesy of the Floor to Visitors
Approval of the Minutes for
August 15, 2013, Police Officers’ board meeting – 1
Approval of the Minutes for August 15, 2013, General Employees’ board meeting – 2
Michael O’Shields to discuss status of the General
Employee investment holdings and make decisions on changes to the portfolio allocations and strategies.
Michael O’Shields to discuss status of the Police Employee investment holdings
and make decisions on changes to the portfolio allocations and strategies.
Adjournment
CITY OF ATLANTIC BEACH
GENERAL EMPLOYEE’S PENSION BOARD OF TRUSTEES:
4 year term; no
term limit
Business Home Term
Name and Address Position Phone Phone Expire
Employee Elected
Timothy Townsend Chair 247-5839 247-5839 02/16/14
902 Assisi Lane
Atlantic
Beach, FL 32233
ttownsend@coab.us
Employee Elected
Dennis Roberts Member 705-5858 705-5858 09/24/14
800 Seminole Road
Atlantic Beach, FL 32233
droberts@coab.us
Civilian Appointed
by Commission Member 247-1873 608-6236 12/31/15
Michael Diaz
1490 Selva Marina Drive
Atlantic Beach, Florida
mike@michaelkdiaz.com
Civilian Appointed by Commission
Alan Gleit Secretary N/A 241-
9966 10/11/15
10 Tenth Street
Unit 32
Atlantic Beach
agleit@hotmail.com
Resident selected by Board, Confirmed by Commission
Gil Flores Member 247-5830 247-5842 05/09/15
1100
Sandpiper Lane
Atlantic Beach, FL 32233
gflores@coab.us
CITY OF ATLANTIC BEACH
POLICE EMPLOYEES’ PENSION BOARD OF TRUSTEES:
2 year term; no term limit
Business Home Term
Name
and Address Position Phone Phone Expires
Employee Elected
Vic Gualillo Chair 247-5859 N/A 02/28/14
Atlantic Beach Police Department
850 Seminole Road
Atlantic Beach, FL 32233
vgualillo@coab
.us
Employee Elected
David Cameron Secretary 247-5859 N/A 08/01/17
Atlantic Beach Police Department
850 Seminole Road
Atlantic Beach, FL 32233
dcameron@coab.us
Civilian Appointed
by Commission
William (Bill) T. Tomson Member 853-6985 12/31/13
377 12th Street
Atlantic Beach, FL 32233
williamtomson@gmail.com
Civilian Appointed by Commission
John Wolfel Vice
Chair 699-8887 10/11/13
435 Inland Way 241-9800 (FAX)
Atlantic Beach, FL 32233
John.Wolfel@comcast.net
Resident selected by Board, Confirmed by Commission
Tim Saggau 838-3900 838-39
00 06/10/2015
2032 Duna Vista Ct.
Atlantic Beach, Fl. 32233
Timsaggau@yahoo.com