Board Agenda 08-15-2013 - Quarterly
CITY OF ATLANTIC BEACH
BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUNDS
BOARD MEETING AGENDA FOR
August 15, 2013 at 6:30 P.M.
Call to Order both boards
Police Board Member Composition
and expiring terms of Cameron, Wolfel and Tomson–- 1
Approval of the Minutes for July 16, 2013, Police Officers’ board meeting - 2
Approval of the Minutes for July 16, 2013, General
Employees’ board meeting - 3
Financial Expenditures through July 31, 2013 – Police Officers’ Pension Fund - 4
Financial Expenditures through July 31, 2013 – General Employees’ Pension
Fund. - 5
Michael O’Shields to discuss status of the Police Employee investment holdings and make decisions on changes to the portfolio allocations and strategies.
Michael O’Shields
to discuss status of the General Employee investment holdings and make decisions on changes to the portfolio allocations and strategies.
Pension Board Attorney to discuss matters of
interest to the General Employees’ & Police Officers’ Pension Board – Pension Board Attorney Scott Christiansen of Christiansen & Dehner, P.A
Disability verifications
Forms packet
Other
Approval
of Benefit Changes – General Employees – 6
F.P.P.T.A. Upcoming Events Calendar - 7
Any New Business
Actuary Contract
Adjournment – Police
Adjournment – General
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@michae
lkdiaz.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 terms for existing members, 4 year terms for members selected with the new ordinance.; no term limit
Business Home Term
Name and Address Position Phone P
hone 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 08/01/13
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 838-3900 06/10/2015
2032
Duna Vista Ct.
Atlantic Beach, Fl. 32233
Timsaggau@yahoo.com
Pension Benefit Changes
Horn, Georgia (general) from vested to retired 05/31/13
Smith, Doris (general) DROP 07/01/13