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Wednesday, February 12, 2025 · Government meeting record
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Police Pension Board of Trustees Board Meeting - 12 Feb 2025. Location: Gulf Breeze City Hall. Time: 09:00 AM. Agenda: Police Pension Board of Trustees Board Meeting - 12 Feb 2025 - Agenda - Html AGENDA Police Pension Board of Trustees Meeting Wednesday, February 12, 2025 at 9:00 AM Gulf Breeze City Hall 1070 Shoreline Drive Gulf Breeze, FL 32561 1. ROLL CALL 2. ELECT BOARD OFFICERS 3. APPROVAL OF MINUTES A. October 30, 2024, Police Pension Board Meeting Minutes Police Pension Board of Trustees Board Meeting - 30 Oct 2024 - Minutes - Pdf 4. PRESENTATIONS A. Actual Valuation for 10/01/2024 Actual Valuation as of Oct 1 2024 5. OLD BUSINESS A. Cost of Living Adjustment (COLA) Actuary Benefit Recalculation Lumpsum Re-payment Updates Cost of Living Adjustment (COLA) Actuary Benefit Recalculation 1.22.2025 6. NEW BUSINESS A. State Annual Report State Annual Report Memo 1.22.2025-2 7. INFORMATIONAL ITEMS A. Quarterly Investment Report for September 30, 2024 Quarterly Investment Report for September 30, 2024 1.22.2025-3_Redacted B. Annual Review of DROP Earnings/Losses Review of DROP Earnings_Losses 1.22.2025-4 C. FMPTF Fees Increase FMPTF Fees Increase 1.22.2025-5 8. EXPENSES A. Ratification of Expenses/Invoice Approvals i) Ratifications: R-2024-Qrtrly4-028 Quarterly Fees 9/30/2024 $4,164.83 R-2025-Annl-025 2023-2024 Annual Administration Fee $1,000.00 R-2025-12-00108 Plan Administration for Meeting October 23, 2024, $750.00 R-2025-12-00131 Individual benefit calculation for Tai Nguyen $487.50 ii) Invoice Approvals: None Ratification of Expenses_Invoice Approvals 1.22.2025-6 B. Return of Employee Contributions and Retiree Payments i) Return of Employee Contributions: S.A. - $404.82 W.J.T. - $1,467.50 ii) New Retiree: T.N. - $804,277.84 Return of Employee Contributions and Retiree Payments 1.22.2025-7_Redacted New Retiree T.N. Lump Sum $804,277.84 1.22.2025-7___Redacted 9. TRUSTEE COMMENTS 10. ADMINISTRATOR COMMENTS 11. PUBLIC COMMENTS 12. NEXT MEETING: WEDNESDAY, APRIL 16, 2025 13. ADJOURNMENT If any person decides to appeal any decisions made by the City Council or any City Board with respect to any matter considered at such meeting or public hearing, such person will need a record of the proceedings, and that, for such purpose, that person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and any evidence upon which the appeal is to be based. The public is invited to comment on matters before the City Council, City Boards or Committees upon seeking and receiving recognition from the Mayor or Chairperson. If you are a person with a disability who needs accommodation in order to participate in a public hearing you are entitled to the provision of certain assistance. Please contact the City Clerk’s office at (850) 934-5115 or at 1070 Shoreline Drive, Gulf Breeze, Florida, at least 48 hours prior to the date of the public hearing.
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