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Qty of Cmelherry PoKm Officers' and <br />hirefigMers' Pension Roord ofTrws <br />Minutes of November 10, 2015 McefiM <br />Pa 3of5 <br />A list of proposed meeting dates for calendar year 2016 was provided by Christiansen & Delmer. The <br />dates proposed are: <br />February 9, 2016 May 10, 2016 <br />August 9, 2016 November 8, 2016 <br />MOTION: Member Hufford moved to approve the meeting dates for calendar year 2016 as <br />proposed. Motion was seconded by Member Hettler. Motion carried by voice vote 5-0. <br />C. Discussion of Becoming Members of Florida Public Pension Trustees Association (FPPTA) <br />Ferrell Jenne and Scott Christiansen proposed that the board become members of the FPPTA. The fees <br />included are a $600 annual fee for the Plan and certification as a Certified Public Pension Trustee <br />(CPPT) is $900 per trustee. These fees do not include registration fees for conferences or schools. <br />MOTION: Member Hettler moved to have the Board join Florida Public Pension Trustees <br />Association. Motion was seconded by Member Strenth. Motion carried by voice vote 5 -0. <br />D. Term Expirations <br />• Matthew Hettler's term as the Firefighter Member of the Board expires on December 31, <br />2015. This is a member appointed position. Ferrell Jenne will administer the election. <br />• Anthony Van Ore's term as the 5`" Member of the Board expires on December 31, 2015. <br />This position is Board selected and City Commission ratified. The Board Attorney stated <br />that the Fire Department member must be elected prior to the Board selecting the 5'n. <br />member. <br />MOTION: Member Strenth moved to reselect Anthony Van Ore as the 5" Board Member <br />contingent upon the re- election of Matthew Hettler as the Firefighter Member of the Board. <br />Motion was seconded by Member Hufford. Member Van Ore abstained. Motion carried by voice <br />vote 4 -0. <br />7. Old Business <br />None <br />8. Consent Agenda <br />The action proposed to be taken is slated for each item on the consent agenda. Unless the item is <br />removed from the Consent Agenda by a Pension Board member for discussion on individual <br />items, a single motion will approve all items. <br />A. Consent Agenda- <br />1. Contractual Invoices— Payment Ratification <br />a. Christiansen & Delmer, invoice 26890, $3,504.18 <br />b. Christiansen & Delmer, invoice 26891, $3,751.81 <br />c. Foster & Foster, invoice 7680, $5,967.00 <br />d. Foster & Foster, invoice 7772; $1,284.40 <br />