Board of Police & Fire Pension Fund Commissioners Meeting
1. CALL TO ORDER
2. ROLL CALL AND INTRODUCTION OF NEW PENSION ALTERNATES
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 2018 in the amount of $108,321.67
Staff recommendation: Approve
3-2 Ratification of pension payments for the month of March 2018 in the amount of $108,321.67
Staff recommendation: Ratify
3-3 Ratification of pension payments for the month of February 2018 in the amount of $108,321.67
Staff recommendation: Ratify
3-4 Approval of Minutes of the regular meeting of January 30, 2018.
Staff recommendation: Approve
3-5 Approval of invoice dated February 9, 2018 from Atlantic Trust in the amount of $7,614.12 for investment services for the quarter ended March 31, 2018.
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 from Atlantic Trust presenting investment performance report for the quarter ended March 31, 2018.
Staff recommendation: Note and file
6. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
6-1. Chair Denton regarding possible approval of an actuary firm to perform the required bi-annual actuarial analysis and GASB calculations. Bid amount(s) to be provided at the Board meeting. Bids amounts, if received, will be announced 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 July 31, 2018.
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.
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