Board Agenda 4-9-15
CITY OF ATLANTIC BEACH
BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUNDS
BOARD MEETING AGENDA FOR
April 9, 2015 at 6:30 P.M.
Call to Order both boards
1. Courtesy of the Floor to Visitors
2. Approval of the Minutes for March 12, 2015, Police Officers’ board meeting – (1)
3. Approval of the Minutes for March 12, 2015, General Employees’ board meeting – (2)
4. General Employee Board Member expiring term Gil Flores
5. To be discussed by Michael O’Shields, Morgan Stanley:
1. Recap Investment Performance for the Police Officers’ for the period ended 3/31/15 and subsequent
activity since.
2. Recap Investment Performance for the General Employees’ for the period ended 3/31/15 and subsequent
activity since.
6. Approval of Benefit Changes – General Employees (3)
7. New Business
8. Adjournment – Police
9. Adjournment – General
CITY OF ATLANTIC BEACH
GENERAL EMPLOYEES’ PENSION BOARD OF TRUSTEES:
4 year term; no term limit
The board members are required to file Statement of Financial Interests
Business Home Term
Name and Address Position Phone Phone Expiration
Employee Elected
Mike Jones Member (904) 242-3464
800Seminole Road 02/16/18
Atlantic Beach, FL 32233
mjones@coab.us
Employee Elected
Timmy Johnson Member (904) 247-5828 09/24/18
716 Ocean Blvd
Atlantic Beach, FL 32233
tjohnson@coab.us
Civilian Appointed by Commission
Ray Brandstaetter Vice Chair (904) 206-2655 (904) 247-2867 06/09/18
254 Oceanwalk Dr. S.
Atlantic Beach, FL 32233
brandstaetter@comcast.net
Civilian Appointed by Commission –
Alan Gleit Secretary (904) 241-9966 10/11/15
10 Tenth Street #32
Atlantic Beach
agleit@hotmail.com
Resident selected by Board, Confirmed by Commission
Gil Flores Chair (904) 613-4195 05/09/15
271 Sailfish Drive E.
Atlantic Beach, FL 32233
gflores@coab.us
CITY OF ATLANTIC BEACH
POLICE EMPLOYEES’ PENSION BOARD OF TRUSTEES:
4 year term; no term limit
The board members are required to file Statement of Financial Interests
Business Home Term
Name and Address Position Phone Phone Expiration
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 6/10/17
2032 Duna Vista Court
Atlantic Beach, FL 32233
Timsaggau@yahoo.com
Recent Changes to Benefits
Donna Kaluzniak (general) Retired 3/20/2015