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City of Casselberry Police Officers' and <br />Firefighters' Pension Board of Trustees <br />Nlinutes of February 14, 2017 Meeting <br />Page 4 of <br />official record. The Actuarial Valuation Report presented at this meeting incorporates the infornnatiou <br />provided in the Impact Statement provided on November 8, 2016. <br />. Consent Agenda <br />The action proposed to be taken is slated for each item on the consent agenda. Unless the item i <br />removed from the Consent Agenda by a Pension Board inember- for dl euSsion on individual items, <br />single motion will approve all items. <br />A. Consent Agenda — <br />1. Contractual Invoices — Payment Ratification <br />a. FPPTA, CPPT Certification Program Enrollment, Matthew Reviler $900.00 <br />b. FPPTA, winter Trustee School Registration Fee, Matthew Hettler $500.00 <br />c. Foster & Foster, Invoice 9756, Plaza Administration $1,229.90 <br />d. FPPTA, 2017 Board Membership Renewal Fee $600.00 <br />e. Christiansen & Delmer, Invoice 297195 Leal Services $979.90 <br />f. Foster & Foster, Invoice 9774, Actuarial Services $7,753.00 <br />. Foster & Foster, Invoice 9840, Actuarial Services $11.288.00 <br />h.ogdalun Group, Invoice 20041, Investment Consulting $4,625.00 <br />i. Foster & Foster, Invoice 9874, Plan Adininistration $1,100.00 <br />j. Salem Trust, 4th Quartet' Fees, Custodial Services $1,375.00 <br />. Contractual Invokes and New Disbursements <br />a. Christiansen & D liner, Invoice 29846, Legal Services $248.03 <br />b. Chn'stiansen & Deliner, Invoice 29847, Legal Services $375.77 <br />. Foster & Foster; Invoice 991 7, Plan Administration 1, 100.00 <br />. Matthew H tiler, Reimburse Hotel, Parking, Mileage & Per Dien, FPPTA Winter <br />Trustee School $736.08 <br />MOTION: Member Harkins moved to approve the Consent Agenda as presented. Motion was <br />seconded by Member van Ore. Motion n carried by voice vote 4-0. <br />I. Retiree Activity Report <br />1. retirees — <br />a. Roselyn Martinez -Eck, , 1 ?0 Payments GUaranteed <br />. Refunded Contributions - Not 'Vested — <br />a. Joshua Gentile <br />9. Staff .ports Discussion <br />A. Ferrell Jenne, Plan Administrator <br />1. Update on State Annual Report <br />Foster & Foster is in the process of completing the State Annual Report and will notify the board of any <br />updates received. <br />. Update on Commission Appointed Trustee Seat <br />The City is seeking a volunteer for the vacant seat. <br />