HomeMy WebLinkAbout012617 Minssantbrd Roadrament
Susy Pita, Pension Plan Administrator
22233 Drawbridge Dr. ♦ Leesburg, Florida 34748
Phone: 352-787-9795 ♦ Fax: 352-787-2699
NOTICE OF MEETING — Posted January 26, 2017
Thursday, February 2, 2017 at 9:00 a.m.
City Hall - Conference Room - 2nd Floor
AGENDA
1. Call to Order and Roll Call
2. Approval of the Minutes: Regular Meeting — November 3, 2016
3. Approval of Disbursement Report
4. Actuarial Valuation Report as of 10/01/16
5. Investment Manager's Report: (a) ASB Real Estate
(b) Intercontinental Real Estate
6. Investment Consultant's Report
7. Attorney's Report
8. Old Business
9. New Business: (a) Approval of DROP Entry — Webb Epperson — Effective 10/01/16
(b) Approval of DROP Exit/Retirement — John Smith — Effective 01/21/17
and David Copeland — Effective 11/02/16
10. Public Comments
11. Next Meeting Date: Thursday, May 4, 2017 at 9:00 a.m.
12. Adjournment
DISABILITY INFORMATION: In accordance with the Americans with Disabilities Act and F.S.S. 286.26, persons with disabilities
needing special accommodation to participate in this meeting should contact Susy Pita, Plan Administrator, no later than seven days
subsequent to the proceeding at 352-787-9795 for assistance. If hearing impaired, call the Florida Relay Service Numbers at 800-
955-8771 (TDD) or 800-955-8770 (VOICE) for assistance.
APPEAL NOTICE: If a person decides to appeal any decision made by the Board, with respect to any matter considered at such
meeting or hearing, that person will need to ensure that a verbatim record of the proceedings is made, which record includes the
testimony and evidence upon which appeal is to be based.