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PB 08/11/2020 Agenda
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PB 08/11/2020 Agenda
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8/4/2020 5:25:03 PM
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8/4/2020 5:25:00 PM
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City Clerk
Meeting Type
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City Clerk - Doc Type
Agendas
City Clerk - Date
8/11/2020
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VII. CONSENT AGENDA <br />The action proposed to be taken is slated for each item on the consent agenda. Unless the item <br />is removed from the Consent Agenda by a Pension Board member for discussion on individual <br />items, a single motion will approve all items. <br />1. Payment ratification <br />a. Warrant #64 <br />2. New invoices for payment <br />a. None <br />3. Fund activity report for May 6, 2020 — August 4, 2020 <br />VIII. STAFF REPORTS / DISCUSSION <br />1. Foster & Foster, Ferrell Jenne, Plan Administrator <br />a. Educational opportunities <br />i. FPPTA 36`h Annual Conference, October 4 -7, 2020, Orlando, FL <br />IX. ATTORNEY REPORT <br />1. Christiansen & Delmer, Scott Christiansen, Board Attorney <br />a. Updated Summary Plan Description <br />b. Financial disclosure forms <br />X. ADJOURNMENT <br />NEXT MEETING DATE: November 10, 2020 at 10:00AM <br />Donna G. Gardner, City Clerk <br />Dated:��{/ <br />rr <br />PARTICIPATION INFORMATION: <br />The call-in number is (929) 205-6099 and the meeting ID number is 946 7746 4727. The public may utilize the <br />phone number to participate by phone. The internet is not required to participate by phone. <br />
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