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HomeMy WebLinkAboutMinutes GEPB 0424181 CITY OF PALM BEACH GARDENS 2 GENERAL EMPLOYEES' PENSION BOARD 3 . REGULAR MEETING 4 April 24, 2018 5 6 I. CALL TO ORDER 7 The regular meeting was called to order at 10:30 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 February 23, 2018 meeting. 15 City Manager Designee Anderson-Pickle made a motion to approve the February 23, 2018 16 minutes. 17 Dindial Laliie seconded. 18 Motion passed 3-0. 19 VI. OLD BUSINESS 20 None. 21 VII. NEW BUSINESS 22 REVIEW AND DISCUSS ACTUARIAL VALUATION AS OF OCTOBER 1, 2017 23 City Manager Designee Anderson-Pickle made a motion was to accept the revised actuarial 24 report which calculated the FY 2018/2019 minimum required contribution. 25 Dindial Laliie seconded. 26 Motion passed 3-0. 27 VIII. COMMENTS BY THE PUBLIC 28 None. 29 IX. COMMENTS BY THE BOARD 30 None. 31 32 33 34 (I'he remainder of this page intentionally left blank) 35 36 37 38 39 40 41 42 43 44 45 46 47 48 GENERAL EMPLOYEE PENSION BOARD 04-24-18 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 X. 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 10:33 a.m. APPROVED Allan Owens, Finance Administrator Dindial Laljie, Trustee 35 Kenthia White 36' , Assistant to the City Clerk 37 38 39 40 41 42 43 44 45 46 47 48 49 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 EMPLOYEE PENSION BOARD 04-24-18 PAGE 2