HomeMy WebLinkAboutMinutes GEPB 0125121
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CITY OF PALM BEACH GARDENS
GENERAL EMPLOYEES’ PENSION BOARD
REGULAR MEETING
January 25,2012
I. CALLTOORDER
The regular meeting was called to order at 9:30 a.m. by Finance Administrator Allan Owens.
11. PLEDGE OF ALLEGIANCE
111. ROLLCALL
PRESENT: Allan Owens, Mary Anderson-Pickle.
ABSENT: Dindial Laljie.
ALSO PRESENT: Florida League of Cities, Florida Municipal Pension Trust Fund (FMPTF)
Retirement Services Manager, Paul Shamoun.
IV. ADDITIONS, DELETIONS, MODIFICATIONS
None.
V. APPOINTMENT OF TRUSTEE None.
VI. APPROVAL OF MINUTES February 15,201 1.
Citv Manager Designee, Maw Anderson-Pickle made a motion to approve the February 15,
201 1 Minutes.
Finance Administrator, Allan Owens seconded.
Motion passed 2-0.
VII. OLD BUSINESS
None.
IX. NEW BUSINESS
Finance Administrator, Allan Owens discussed an update. This item is scheduled to go to the
City Council in March.
Florida Municipal Pension Trust Fund (FMPTF) Retirement Services Manager, Paul Shamoun,
reviewed the investment report.
X. COMMENTS BY THE PUBLIC
None.
XII. COMMENTS BY THE BOARD
None.
a. Discussion of Adoption Agreement and Pension Document.
b. h, October 1,2010 through September 30,2011.
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XIII. ADJOURNMENT
Finance Administrator, Allan Owens made a motion to adjourn the meeting.
Citv Manager Designee, Mary Anderson-Pickle seconded.
Motion passed 2-0.
Finance Administrator, Allan Owens Adjourned the meeting at 9:47 a.m.
APPROVED
Allen Owens, Chair
Mary Anderkon-Pickle
Dindial Laljie
35 Municipal Services Coordinator
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NOTE: These minutes are prepared in compliance with 286.01 1 F.S. and are not verbatim transcripts of
the meeting. A verbatim audio recording is available from the Office of the City Clerk.
All referenced attachments on file in the OEce of the City Clerk.
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