Police Officers' Pension Board of Trustees - 10 Feb 2022 - Agenda - HtmlCity of Atlantic Beach
Agenda
Police Officers' Pension Board of Trustees
Meeting
Thursday, February 10, 2022 - 6:30 p.m.
Commission Chamber
City Hall, 800 Seminole Road
1. CALL TO ORDER
2. COURTESY OF THE FLOOR TO VISITORS
3. APPROVAL OF MINUTES
3.A. Approve minutes of the August 12 and November 18, 2021 regular meetings of
the Police Officers' Pension Board of Trustees.
Police Officers' Pension Board of Trustees - 18 Nov 2021 - Minutes - Pdf
Police Officers' Pension Board of Trustees - 12 Aug 2021- Minutes - Pdf
4. REPORTS
4.A. Recap of investment performance for the period ended December 31, 2021 and
subsequent activity.
Atlantic Beach 4Q 2021 Report
4.B. Expenditure report for the period ended December 31, 2021.
Police Pension Fund Expenditures
4.C. Fund balance report for the period ended December 31, 2021.
Police Pension Fund Balance Report
5. DISCUSSION WITH PENSION BOARD ATTORNEY
5.A. Items For Discussion
6. NEW BUSINESS
7. ADJOURNMENT
This meeting will be live -streamed and videotaped. To access live or recorded videos, click on
the Meeting Videos tab on the city's home page at www.coab.us.
In accordance with the American with Disabilities Act and Section 286.26 of the Florida
Statutes, persons with disabilities needing special accommodations to participate in this
meeting should contact City Clerk Donna Bartle at 247-5809 or at City Hall, 800 Seminole
Road, Atlantic Beach, Florida not less than three (3) days prior to the date of this meeting.