Board of Police and 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 April 2017 in the amount of $106,668.42
Staff recommendation: Approve
3-2 Ratification of pension payments for the month of March 2017 in the amount of $106,668.42
Staff recommendation: Ratify
3-3 Ratification of pension payments for the month of February 2017 in the amount of $106,668.42
Staff recommendation: Ratify
3-4 Approval of Minutes of the regular meeting of January 31, 2017.
Staff recommendation: Approve
3-5 Approval of invoice from Atlantic Trust in the amount of $7,876.14 for investment services for the quarter ended March 31, 2017.
Staff recommendation: Approve
3-6 Copy of Information Required Under Governmental Accounting Standards Board Statements No. 67 and 68 as of June 30, 2016 as prepared by Buck Consultants.
Staff Recommendation: Note and file
3-7 Approval of invoice from Buck Consultants in the amount of $6,500.00 for actuarial services provided, as required under Governmental Accounting Standards Board Statements No. 67 and 68 as of June 30, 2016.
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. Vicken Ekmekjian of Atlantic Trust presenting investment performance report for the quarter ended March 31, 2017.
Staff recommendation: Note and file
6. ANNOUNCEMENTS/COMMUNICATIONS
7. 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).
7-1. The next regularly scheduled Pension Board meeting will be held on Tuesday July 25, 2017.
8. 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 may be posted on the Internet.
Date posted: Thursday, April 20, 2017
Return to full list >>
