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The City of Titusville, Florida / Boards & Commissions / Other Post-Employment Benefits (OPEB) Board

Other Post-Employment Benefits (OPEB) Board - Agenda
Thursday, May 09, 2019

CITY OF TITUSVILLE
OPEB BOARD OF TRUSTEES MEETING
THURSDAY, MAY 9, 2019 – 11:00 A.M.
CITY HALL COUNCIL CHAMBERS
 
 
 
 
In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodations to participate in this meeting should call the City Clerk’s Office, 567-3775, at least 24 hours prior to the meeting.
 
 
 
  1. CALL TO ORDER
     
  2. DETERMINATION OF A QUORUM
     
  3. APPROVAL OF MINUTES –
    February 28, 2018
     
  4. NEW BUSINESS
    1. PFM Presentation of March 31, 2019 Investment Performance
    2. Approval of US Bank and PFM Invoices for January - March 2019
    3. Approval of Foster & Foster Invoice
 
  1. OLD BUSINESS
    1. RFP for OPEB Actuarial Valuation
 
  1. REQUESTS FROM THE PUBLIC/EMPLOYEES PRESENT
     
  2. ADJOURNMENT
     
 
 
 
 
 
 
 
 
 
NOTE:  If you are not a Trustee of the OPEB Board, your absence from work must be charged to vacation or compensatory time.  Your attendance will not be compensated (per Personnel Policies 6.02).
 
Email Disclaimer: Under Florida law, email addresses are public records. If you do not want your email address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.
The City of Titusville, Florida
P. O. Box 2806, (32781-2806) - 555 S. Washington Avenue - Titusville, FL 32796 - Phone: (321) 567-3775 - Fax: (321) 383-5704 - Site by Project A

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