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City of Berkeley, MO CITY OF BERKELEY, MO
Police & Firemen's Retirement Fund Pension Board Meeting Agenda

Thursday, August 29, 2019 at 05:30 PM


BOARD OR COMMISSION: Police & Firemen's Pension Board
MEETING DATE: Thursday, August 29, 2019 at 05:30 PM
MEETING PLACE: City Hall

Thursday, August 29, 2019
5:30 pm - 6:30 pm

  1. Approval of Agenda
    The agenda was approved by Fire Chief James Linhardt, Chairman, as distributed.
  2. Call to Order & Roll Call
  3. Approval of Previous Minutes Pending completion from May 30, 2019.
  4. Annual report presentation from Angela Dorn with Hochschild, Bloom & Company LLP
  5. Investment Consultant Report
    1. Review of most current investment consultant report from DAHAB Associates
    2. Review of US Bank cash account on interest rates and alternatives
  6. Benefits and Refund Applications and Appeals
    1. Refund of Firefighter James Hicks
  7. Financial Reports and Report from City Finance Director
    1. Review of most current unaudited Pension Plan financial statements with year to date and prior year to date reporting on revenue and expenses with additions of custodial fees and Trustee travel expense line items. Are tax revenues consistent with actuarial projections.
    2. Review of most current report on Employee contributions to the Pension Plan.
  8. Legal Report
  9. Old Business
    1. John Ertl opinion letter from Mr. Singer
  10. New Business
    1. Selection of new secretary for the Pension Board
  11. Agenda for Next Meeting November 21, 2019
  12. Adjournment