Board Agenda 05-15-14 - Quarterly
CITY OF ATLANTIC BEACH
BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUNDS
BOARD MEETING AGENDA FOR
May 15, 2014 at 6:30 P.M.
Call to Order both boards
Courtesy of the Floor to
Visitors
Approval of the Minutes for April 10, 2014, Police Officers’ board meeting – (1)
Approval of the Minutes for April 10, 2014, General Employees’ board meeting – (2)
Financial
Expenditures for the quarter ended March 31, 2014 – Police Officers’ Pension Fund – (3)
Financial Expenditures for the quarter ended March 31, 2014 – General Employees’ Pension Fund
– (4)
To be discussed by Michael O’Shields, Morgan Stanley Smith Barney :
Recap Investment Performance for the Police Officers’ for the period ended 04/30/14 and subsequent activity
since.
Recap Investment Performance for the General Employees’ for the period ended 04/30/14 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
Update on “30 & Out” impact statement – (6)
Update on additional
monies available from City’s pooled cash
Approval of Benefit Changes – General Employees – (5)
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 Pho
ne 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.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
Searcy, William (general) Retired 05/02/2014
Stewart, Robert (general) Death 03/16/20
14