Board of Police & Fire Pension Fund Commissioners Meeting
1. CALL TO ORDER
2. ROLL CALL
3. CONSENT CALENDAR
(Consent Calendar items are considered to be routine by the Commission/Committee/Board and will be enacted by one motion. By approval of the Consent Calendar, the staff recommendations will be adopted unless otherwise modified by the Commission/Committee. There will be no separate discussion on these items unless a Commission/Committee/Board Member or a member of the audience requests removal of the items from the Consent Calendar.)
3-1 Approval of pension payments for the month of February 2016 in the amount of $111,535.82. (Pension Payment letter will be distributed at the meeting.)
Staff recommendation: Approve
4. PUBLIC COMMENT
For persons desiring to address the Commission/Committee/Board on an item that is not on the agenda please note that each speaker is limited to three (3) minutes. The Brown Act limits the Committee’s ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda.
5. REPORTS
5-1. Police & Fire Relief or Pension Fund Actuarial Valuation and Information Required Under Governmental Accounting Standards Board Statements No. 67 and 68 as of June 30, 2015.
Staff recommendation: Note and File.
5-2. Police and Fire Relief or Pension Fund Financial Statements and Independent Auditor’s Reports for the year ended June 30, 2015.
Staff recommendation: Note and file.
6. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
6-1. Chairperson Denton regarding requesting City Council to refer possible Charter amendments related to Section IX PENSIONS of the City Charter to the Charter Review Committee. (Proposed Staff Report will be distributed at the meeting.)
7. ANNOUNCEMENTS/COMMUNICATIONS
8. FUTURE AGENDA ITEMS
(Commission/Committee/Board Member announcement of requests for future agenda items. No public comment will be taken on announcement of future agenda items).
8-1.The next regularly scheduled Pension Board meeting will be held on Tuesday March 29, 2016.
9. ADJOURNMENT
The Commission/Committee/Board packet is available for public inspection at City Hall. The agenda is available for public inspection at the Albany Library and Senior Center. The agenda and supporting staff reports, if available, can also be found on our web page at www.albanyca.org.
Please note that if you provide your name and address when speaking before the Commission/Committee/Board it will become part of the official public record, which will be posted on the Internet.
Date posted: Saturday, February 20, 2016
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