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Police/Fire Pefrsio~r Baarrl of Trustees <br />Naverrr6er• 13, 2007 <br />Page 6 <br />• RFP for Plan Administrator <br />The Board ]tad authorized the Board Attorney to do a Requests for Proposals {RFQ) for a Platt <br />Administrator. The following individual submitted proposals: <br />+ Susy Pita, C.P.P.T. ,Pension Plan Administration & Consulting; 21629 Skirling <br />Pass, Leesburg, Florida, 34748 -Cast for Service $800.00 Monthly, which <br />includes all operating expenses and travel expenses. <br />+ Barbara C. Cooper, P, O. Box 64, Lady Lake, Florida, 32158--Cost for Service <br />$12,000 Annually <br />+ Shelia Hutcheson, 3860 Grantline Road, Mims, Florida, 32754 --Cost for Service <br />$900.00 Monthly with reasonable casts and expenses. <br />+ The Pension Resource Center, LLC, 4360 Nortltlake Boulevard, Suite 206, Palm <br />Beach Gardens, Florida, 33410--Cost of Service $1,000.00 Monthly with <br />additional fees, <br />'i'bis fintction is ctut•etttly pet•forttted by City Stan. From a cost prospective, the consensus of the <br />Board tivas to delay a decision on the selection of a Plan Administrator at this time. The Board <br />requested staff confer with the City Manager regarding the continuation of adtninistt•ation of the <br />Plan attd report back at the Welt meeting. <br />Y6. Nert~ T3usittess <br />Meeting dates for the Board are scheduled as follows: <br />+ February ] 9, 2008 <br />+ May 20, 2008 <br />+ August 19, 2008 <br />+ November 1 S, 2008 <br />All the meetings will convene at i 0:00 a.m. <br />17. Acljourtt~nent <br />The Cltairtnan adjourned the meeting at 12:15 p.tn. <br />Submitted by: <br />i <br />Tltelnta McPherson, Casselberry City Clerk <br />Records Management Liaison Officer <br />