Board Agenda Quarterly 08-14-14
CITY OF ATLANTIC BEACH
BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUNDS
BOARD MEETING AGENDA FOR
August 14, 2014 at 6:30 P.M.
Call to Order both boards
1. Courtesy of the Floor to Visitors
2. General Employee Board Member expiring term Dennis Roberts
3. Approval of the Minutes for July 10, 2014, Police Officers’ board meeting – (1)
4. Approval of the Minutes for July 10, 2014, General Employees’ board meeting – (2)
5. Financial Expenditures for the quarter ended June 30, 2014 – Police Officers’ Pension Fund (3)
6. Financial Expenditures for the quarter ended June 30, 2014 – General Employees’ Pension
Fund (4)
7. To be discussed by Michael O’Shields, Morgan Stanley Smith Barney :
a. Recap Investment Performance for the Police Officers’ for the period and subsequent
activity since.
b. Recap Investment Performance for the General Employees’ for the period and
subsequent activity since.
8. 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
9. Status update regarding death benefit distribution for Gail Baker
10. Discuss 2015 Operating Budget for Police Employees’ Pension Fund (5)
11. Discuss 2015 Operating Budget for General Employees’ Pension Fund (6)
12. F.P.P.T.A. Upcoming Events Calendar (7)
13. Report status of Section 185 insurance premium dollars – Police Employees
14. Acknowledge passage of the Pension Ordinance on July 28, 2014
15. Any New Business
16. Adjournment – Police
17. 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
Ray Brandstaetter Member 206-2655 247-2867 06/09/18
254 Oceanwalk Dr. S.
Atlantic Beach, FL 32233
brandstaetter@comcast.net
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.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