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City of Casselberry Police Officers' and <br />Rreljght rs' Pension Boa rd of Trustees <br />Minutes of February 9, 2016 Meeting <br />'age 4 of 5 <br />sign any necessary paperwork. . Motion was seconded by Member Hettler. Motion carried by <br />voice vote -. <br />. Consent Agenda <br />The action proposed to be taken is slated for each item on the consent agenda. Unless the item is <br />reinoved 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 27411, $1,063.80 <br />b. Christiansen & Delmer, Invoice 27412, $78.80 <br />c. FPPTA, Invoice 18985, $600.00 <br />d. Foster & Foster, Invoice 8087, $1,230.36 <br />e. Foster & Foster, Invoice 8195, $ 1,521.03 <br />f. Christiansen & T ehner, Invoice 27515, 11353.87 <br />g. Foster & Foster, Invoice 8171, $11,047,00 <br />. Contractual Invoices — New Disbursements <br />a. Salem Trust, Custodial Fees, (Auto Deducted) $1,375.00 <br />b. Foster & Foster, Invoice 8290, $1,100.00 <br />. Manning & Napier, Invoice 20150831-126-3516-A, $7,241.80 <br />d. Christiansen & Lehner, Invoice `? , S78.80 <br />B. retiree Activity report <br />1. retirees — <br />a. Donald Harkins, 120 Payments Guaranteed <br />. refunded Contributions - Not vested — <br />. Nadeem Bhatti <br />MOTION: Member Mettler moved to approve the Consent Agenda as presented. Motion was <br />seconded by Member Strentlr. Rotten carried by voice vote 5-0. <br />. Staff Reports/Discussion <br />A. Ferrell Jenne, flan Administrator <br />1. Ordinance 15-1431 was approved by the Cit} Commission on 1211411 and a copy was <br />provided to Foster & Foster, Christiansen & Dehner, and to the State of Florida <br />Depailment of Management Services Bureau of Local retircinent Systems. <br />Results of Election for Fire Department representative <br />. Fire Department representative, Matthew Mettler, ran unopposed and was re-elected <br />to a new 2 year terra. <br />. Update on F-11, con lrnation of receipt of benefits. <br />a. Three retirees slid not respond and have been sent another letter via certified mail. <br />