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Cit,' of Casselberry Police Officers' and <br />Firefighters" Pension Board of Trustees <br />Minute, of May 10, 21116 Meeting <br />Pae 3 of <br />B. Resignation of William Hufford, Commission appointed Trustee <br />William Hufford resigned his position as a Resident Trustee of the board on March 11, 2016. On May 9, <br />2016. Donald Harkins was appointed by the City Commission as a resident Trustee. Member Harkins <br />will hill the remaining time of Mr. Huf'ford's seat to end this year. <br />7. Old Business <br />A. Non <br />. 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 Penson Board member for discussion on individual sterns, <br />a single motion will approve all items. <br />A. Consent Agendas — <br />1. Contractual Invoices — Payment Ratification <br />a. Christiansen & Dehner, Legal Services, Invoice 27731, $81-80 <br />b. Foster & Foster, Plan Administration, Invoice 8461, $1,396.30 <br />e. Christiansen & Lehner, Legal Services, Invoice 27955, $1,193.50 <br />d. Foster & Foster, Plan Administration, Invoice 8555, $1,100.00 <br />e. Salem Trust, Custodial Fees, (Auto Deducted) $1,375.00 <br />2. Contractual Invoices — New Disbursements <br />a. Christiansen & Dehner, Legal Services, Invoice 27973, $119.66 <br />b. Foster & Foster, Actuarial Services, Invoice 8638, $6,967.00 <br />c. Foster & Foster, Plan Administration, Invoice 8707, $1,100.00 <br />B. Retiree Activity Report <br />1. Retirees — <br />a. Jonathan Canada, 100% Joint & Survivor, Early Retirement <br />. Refunded Contributions -riot Vested — <br />a. Russell ward <br />. Beneficiary Payments — <br />. Sarah and Matthew Trustnian (Diana ilboy) <br />MOTION: Member Larkins moved to approve the Consent Agenda as presented. Motion was <br />seconded bN1 ember Van Ogre. Motion carried by voice vote 3-0. <br />. Staff Deports/Discussion <br />A. Ferrell Jenne, Plan Administrator <br />1. Ratification o f Fifth Trustee <br />Member Van Ore was ratified as the Fifth Trustee at the City Commission meeting held on February 22, <br />2016. <br />2. Senate Bill 534 posting requirements <br />Required reports were posted on the City website. on April 25, 2016, in compliance with posting <br />