Board Agenda 03-14-2013
CITY OF ATLANTIC BEACH
BOARD OF TRUSTEES OF THE ATLANTIC BEACH GENERAL & POLICE EMPLOYEE RETIREMENT SYSTEMS
BOARD MEETING AGENDA FOR
March 14, 2013 at 6:30 P.M.
Call to Order
Discussion
on Board Member selections and elections. – 1-2
Approval of the Minutes for February 21, 2013, Police Officers’ board meeting – 3-4
Approval of the Minutes for February 21, 2013, General
Employees’ board meeting – 5-6
Discuss status of the General Employee investment holdings and make decisions on changes to the portfolio allocations and strategies.
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 247-1873 12/31/15
Michael Diaz
1490 Selva Marina Drive
Atlantic Beach, Florida
Mikediaz_us@yahoo.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 247-5
842 05/09/15
1100 Sandpiper Lane
Atlantic Beach, FL 32233
gflores@coab.us
02/19/13
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
VACANT N/A 08/01/13
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
Harry E. McNally Secretary 247-5838 241-4694 05/14/13
353 Buoy Lane FAX: 247-5872
Atlantic
Beach, FL 32233
hmcnally@coab.us