NOTICE OF MEETING

TOWN OF DAVIE MANAGEMENT AND GENERAL EMPLOYEES’ PENSION

BOARD OF TRUSTEES

JUNE 6, 2017 10:00 A.M.

***AGENDA***

LOCATION:  PIONEER ROOM

6591 ORANGE DRIVE

MEMBERS OF THE TOWN COUNCIL MAY BE PRESENT

 

1             ROLL CALL

                Chairperson Grace Hall

                Vice Chair William Ackerman

                Secretary Evelyn Roig

                Trustee Giovanni Moss

                Trustee John Phillips

 

2             NEW BUSINESS

2.1              MINUTES MARCH 7, 2017

2.2              RATIFICATION OF INVOICE PAYMENTS

2.3              RETIREMENTS & LUMP SUMS FOR APPROVAL

2.4              QUARTERLY INVESTMENT RETURNS MARCH 31, 2017

2.5              APPROVAL OF REVISED SUMMARY PLAN DESCRIPTIONS

2.6              DISCUSSION OF SERVICE PURCHASE CALCULATION COST TO EMPLOYEE

3             PLAN ATTORNEY COMMENTS

4             PLAN ADMINISTRATOR COMMENTS

5             PUBLIC COMMENTS

6             2017 MEETINGS –SEPTEMBER 5 & DECEMBER 5 AT 10:00 A.M.

7             ADJOURNMENT

ANY PERSON WISHING TO APPEAL ANY DECISION MADE BY THIS BOARD OR COMMITTEE WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETINGS OR HEARINGS WILL NEED A RECORD OF THE PROCEEDINGS, AND, FOR SUCH PURPOSES, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS MADE.

 

Persons with disabilities requiring accommodations in order to participate should contact the Town Clerk at 797-1023 at least five business days prior to the meeting to request such accommodation.  If you are hearing or speech impaired, please contact the Florida Relay Service by using the following numbers:  1-800-955-8770 (voice) or 1-800-955-8771 (TDD)