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HomeMy WebLinkAboutMinutes GEPB 1216221 CITY OF PALM BEACH GARDENS 2 GENERAL EMPLOYEES' PENSION BOARD 3 REGULAR MEETING 4 Decem her 16, 2022 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, Sean O'Brien, Dindial Laljie. 11 ABSENT: None. 12 IV. ADDITIONS, DELETIONS, MODIFICATIONS 13 None. 14 V. APPROVAL OF MINUTES the minutes from the July 6, 2022, meeting. 15 City Manager Designee O'Brien made a motion to approve the July 6, 2022, minutes. 16 Dindial Laliie seconded. 17 Motion passed 3-0. 18 VI.REGULAR AGENDA 19 a. REVIEW AND DISCUSS ANNUAL STATEMENT AS OF SEPTEMBER 30, 2022 20 City Manager Designee O'Brien presented an overview of the annual statement as of the end of 21 the fiscal year, September 30, 2022. 22 VII. OLD BUSINESS 23 None. 24 VIII. NEW BUSINESS 25 Finance Administrator, Allan Owens announced his retirement effective January 6, 2023. He 26 introduced his replacement, Finance Manager, Arienne Panczak who will be joining the Board 27 next year. 28 Finance Manager, Arienne Panczak shared she looks forward to working with everyone. 29 IX. COMMENTS BY THE PUBLIC 30 None. 31 X. COMMENTS BY THE BOARD 32 None. 33 34 35 (The remainder of this page intentionally left blank.) 36 37 38 39 40 41 42 43 44 45 46 47 48 GENERAL EMPLOYEE PENSION BOARD 12-16-22 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 XI. ADJOURNMENT Finance Administrator Owens adjourned the meeting at 10:36 a.m. NOTE TO MINUTES: Due to the retirement of Allan Owens and the resignation of Sean O'Brien, Dindial Laljie is the only signature on these minutes. See note above. Allan Owens, Finance Administrator See note above. Sean O'Brien, City Manager Designee &,Mdc~ f~:rcg Dindial Laljie , Trustee 34 ATTEST: 35 36 37 38 39 Patricia Snider, CMC 40 City Clerk 41 42 43 44 45 46 NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the 47 meeting. A verbatim audio recording is available from the Office of the City Clerk. 48 49 All referenced attachments on file in the Office of the City Clerk. GENERAL EMPLOYEE PENSION BOARD 12-16-22 PAGE 2