Pol121316 City of Port St. Lucie Municipal Police
POL121316 CITY OF PORT ST. LUCIE MUNICIPAL POLICE OFFICERS' RETIREMENT TRUST FUND BOARD OF TRUSTEES MEETING MINUTES .1 DECEMBER 13, 2016 A Regular Meeting of the BOARD OF TRUSTEES of the MUNICIPAL POLICE OFFICERS' RETIREMENT TRUST FUND was called to order by Chairman Vega on December 13, 2015, at 2:00 p.m., at the Port St. Lucie City Hall, Room 188, 121 SW Port . St. Lucie Boulevard, Port St. Lucie, Florida. 1. CALL TO ORDER 2. ROLL CALL Members Present: Assistan1 Chief William B. Vega, Jr., Chairman Natalie Cabrera, Trustee OfficerPaul Griffith, Trustee Sergeant Tara Pavlyshin, Secretary Members Not Present: Daniel Kleman, Trustee Others Present: Jeanine Bittinger, Plan Accountant, Davidson, Jamieson, & Cristini Richard Cristini, Plan Accountant, Davidson, Jamieson, & Cristini Lee Dehner, Plan Attorney, Christiansenand Dehner, P.A. (arrived at 2:05 p.m.) Siera Feketa, Pension Plan Specialist Edwin M. Fry, Jr., Finance Director/Treasurer Doug Lozen, Board Actuary, Foster & Foster, Inc. Grant McMurry, Investment Manager, ICC Capital Management Karen Russo, Vice President, Salem Trust Co. Sandra H. Steele, Plan Administrator (arrived at 2:05 p.m.) Dave West, Senior Consultant, Bogdahn Group Jeannette C. Baeza, Deputy City Clerk 3. PUBLIC COMMENTS No one signed up to speak under this Item. 4. ANNOUNCE THE NAME OF NEW POLICE OFFICERS HIRED SINCE THE MEETING OF THE BOARD OF TRUSTEES ON SEPTEMBER 20, 2016 - JEAN VALENTIN-BELLO AND MATTHEW REYNOLDS Chair Vega announced the names into the record. 5. ANNOUNCE THE NAME OF POLICE OFFICERS WHO HAVE RESIGNED AND/OR TERMINATED SINCE THE MEETING OF THE BOARD OF TRUSTEES ON SEPTEMBER 20, 2016 - CARLTON TOPPIN (CONCLUDED 5 YEARS IN THE DROP) 1 MUNICIPAL POLICE OFFICERS' RETIREMENT TRUST DECEMBER 13; 2016 FUND MEETING MINUTES Chair Vega announced the names into the record.
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