Board Agenda 11-14-2013 - Quarterly
CITY OF ATLANTIC BEACH
BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUNDS
BOARD MEETING AGENDA FOR
November 14, 2013 at 6:30 P.M.
Call to Order both boards
Courtesy of the Floor
to Visitors
Approval of the Minutes for October 10, 2013, Police Officers’ board meeting – (1)
Approval of the Minutes for October 10, 2013, General Employees’ board meeting – (2)
Board
Member Composition
The Board member review committee recommended the re-appointment of John Wolfel and Bill Tomson to the Police Pension Board of Trustees. The City Commission approved
the recommendation.
Quarterly meeting dates for 2014. - (3)
Financial Expenditures through September 30, 2013 – Police Officers’ Pension Fund – (4)
Financial Expenditures through September
30, 2013 – General Employees’ Pension Fund – (5)
To be discussed by Michael O’Shields, Morgan Stanley Smith Barney :
Recap of the Quarterly Investment Performance Report for the Police
Officers’ for the quarter ended 9/30/13 and subsequent activity since.
Recap of the Quarterly Investment Performance Report for the General Employees’ for the quarter ended 9/30/13 and
subsequent activity since.
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
Forms, Policies and Procedures – previously distributed
Approval of Benefit Changes – General Employees – (6)
Any New Business
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
Emplo
yee 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
8
00 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 247-5842 05/09/15
1100 Sandpiper Lane
Atlantic Beach, FL 32233
gflores@coab.us
CITY OF ATLANTIC
BEACH
POLICE EMPLOYEES’ PENSION BOARD OF TRUSTEES:
4 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 Member 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 12/31/17
377 12th
Street
Atlantic Beach, FL 32233
williamtomson@gmail.com
Civilian Appointed by Commission
John Wolfel Vice Chair 699-8887 10/11/17
435 Inland Way 241-9800 (FAX)
Atlantic
Beach, FL 32233
John.Wolfel@comcast.net
Resident selected by Board, Confirmed by Commission
Tim Saggau Member 838-3900 241-4694 06/10/15
2032 Duna Vista Court
Atlantic Beach,
FL 32233
Timsaggau@yahoo.com
Recent Changes to Benefits
Shelton Flowers (General) DROP 9/02/13
Desmond Green (General) DROP 9/23/13