Board Agenda 04-10-14
CITY OF ATLANTIC BEACH
BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUNDS
BOARD MEETING AGENDA FOR
April 10, 2014 at 6:30 P.M.
Call to Order both boards
Courtesy of the Floor to
Visitors
Approval of the Minutes for March 13, 2014, Police Officers’ board meeting – (1)
Approval of the Minutes for March 13, 2014, General Employees’ board meeting – (2)
To be discussed
by Michael O’Shields, Morgan Stanley Smith Barney :
Recap Investment Performance for the Police Officers’ for the period ended 03/31/14 and subsequent activity since.
Recap Investment
Performance for the General Employees’ for the period ended 03/31/14 and subsequent activity since.
Approval of Benefit Changes – General Employees – (7)
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
Employee Elected
Timothy Townsend Chair 247-5839 247-5839 02/16/18
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
Vacant
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 02/28/18
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.co
m
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
Griffin,
Herman (general) Retired 03/01/14
Paloti, Paul (general) Death 03/21/14
Baker, Marcia (general) Death 03/24/14
Paloti, Evelyn Survivor Benefit – Paul Paloti 04/01/14