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HomeMy WebLinkAboutMinutes GEPB 0411161 CITY OF PALM BEACH GARDENS 2 GENERAL EMPLOYEES' PENSION BOARD 3 REGULAR MEETING 4 April 11, 2016 5 6 I. CALL TO ORDER 7 The regular meeting was called to order at 9:02 a.m. by Finance Administrator, Allan Owens. 8 II. PLEDGE OF ALLEGIANCE 9 · III. ROLL CALL 10 PRESENT: Allan Owens, Mary Anderson-Pickle, Dindial Laljie. 11 ABSENT: None. 12 IV. ADDITIONS, DELETIONS, MODIFICATIONS 13 None. 14 V. APPROVAL OF MINUTES the minutes from the February 11, 2015 meeting. 15 City Manager Designee Anderson-Pickle made a motion to approve the February 11, 2015 16 Minutes. 17 Dindial Laljie seconded. 18 Motion passed 3-0. 19 VI. OLD BUSINESS 20 None. 21 VII. NEW BUSINESS 22 a. Review and Approve Actuarial Report 23 City Manager Designee Anderson-Pickle made a motion to approve the actuarial report. 24 Dindial Laljie seconded. 25 Motion passed 3-0. 26 IX. COMMENTS BY THE PUBLIC 27 None. 28 X. COMMENTS BY THE BOARD 29 None. 30 31 32 33 (The remainder of this page intentionally left blank) 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 GENERAL EMPLOYEE PENSION BOARD xx-xx-xx PAGE 1 ------------------------------------------"-· ·-· -·-··---· .. -' - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 33 34 XI . ADJOURNMENT City Manager Designee Anderson-Pickle made a motion to adjourn the meeting. Dindial Laliie seconded. Motion passed 3-0. Finance Administrator Owens Adjourned the meeting at 9: 11 a.m. APPROVED Allan Owens, Finance Administrator A'.U;j~ (/,c&o Mary And ~kle, City Manager D esignee ~wkl-Jg uz Dindial Laljie, Trustee 35 .. · -----~-_,__ ________ _ 36 Kenthia White 37 Assistant to the City Clerk 38 39 40 41 42 43 44 45 46 47 48 49 50 NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting. A verbatim audio recording is available on the City Website or from the Office of the City Clerk. All referenced attachments on file in the Office of the City Clerk. GENERAL EM PLOYEE PENSION BOARD XX-XX-XX PAGE 2