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Civy of Oisselberr., Police 0111"ry and <br />FwPH01te", Pension Board of •Trumees <br />,oinllwe orrune 17,:2014 )1eaht- <br />Nat 4 of , <br />B. Separations of Service <br />I. police Department <br />a. Erin Daley, <br />C. Approval letter received frorn Department of RetirellieflL TCLardifll-1 the Annual Report <br />11 Disability chorn for Gins BrUnello has been received. Her independent rnedical <br />examination scheduled for June -1 ), 2014. <br />E. Ernail addresses for current trustees ocre sent to The Bogdahn Group, as requested, <br />F. Because of tire decision of Serninole Comity to decline consolidation of our Fine <br />Department, there is no need for actuarial valuations of vested Fire Department <br />members. <br />9. Attorney Report <br />Initially, the disabifitv claim for Gina 13FUTIV,110 vyas scheduled for a hearing date of Julv, 7. 2014 <br />hoviaver this date needs to be extended by an additional 90 rims to allow fear processing time of the <br />independent medical examination, <br />MOTION: Member flettler moved to extend the hearing time for the Gina Brunello, disability <br />case by 90 days. Motion Nvas seconded by Member Van Ore. Motion carried <br />unanimously by voice vote 4-0. <br />Reminder that the -Form I Statement of Financial Interests'* is due to the Supervisor of Elections of' <br />Seminole Countv on July I. 2014. <br />When the City renewed the Fiduciary Liabilitv, policy for the Pension plan, tire Waiver of Recourse was <br />aLw renewed and paid by City. <br />Legislative Update: SB246 died on docket. No change to benefit,, with FRS. <br />10, Additional <br />A. Nds. Bovnian hil'ortned the board that American Realtv Advisors has placed a capital call <br />for JuN 1. 2014 for $228.800, <br />13, A Request for Proposal needs to be placed b) Christiansen & Definer for a Plan <br />Administrator for the pension pktn• <br />MOTION: Member Hettler moved to authorize Christiansen & Deliner Place a Request for <br />Proposal for a 'Plan Administrator for tire Pension Plan. Motion was seconded by <br />Member Van Ore. Motion carried unanimously by voice vote 4-0 <br />C. Mr, Christiansen discussed that when a rinanber retires. liar any reason, and has <br />questions aboUL the taxability of benefits, they should be referred to Their tax <br />proficssionaL <br />IL Adjournment <br />Chairman Glancy adjourned the meeting at 11:21 a.m. <br />I - <br />