Police and Fire Pension Board 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 July 2014 in the amount of $116,488.32. (See attached spreadsheets for calculations of service retirees’ benefits from both Police and Fire.)
Staff recommendation: Approve
4. APPROVAL OF MINUTES
4-1 Minutes of the regular meeting of May 27, 2014. (Tabled from June meeting due to lack of voting quorum.)
Staff recommendation: Approve
4-2 Minutes of the regular meeting of June 24, 2014. (Will be presented at the meeting.)
5. 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.
6. REPORTS
6-1. Ria Nickens of Dodge & Cox presenting investment performance report for the quarter ended June 30, 2014.
6-2. Jack Caldwell of Atlantic Trust presenting investment performance report for the quarter ended June 30, 2014.
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 September 30, 2014 at 10:00 AM
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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