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Meeting Name: Municipal Police Officers' Retirement Trust Fund Agenda status: Final Revised
Meeting date/time: 11/13/2024 1:00 PM Minutes status: Draft  
Meeting location: BIG ARTS - 900 Dunlop Road
Published agenda: Agenda Agenda Published minutes: Not available Video Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
   1.  Call to Order   Not available Audio Audio
      AS OF 11/14/24 UPDATED AGENDA ATTACHMENT UNDER ITEM 3.   Not available Not available
   2.  Pledge of Allegiance   Not available Audio Audio
   3.  Trustee Resignation   Not available Audio Audio
  1   Letter from Board Member Reiss - (SUPPLEMENT 1)   Not available Not available
   4.  Roll Call   Not available Audio Audio
ID# 24-2881 1a. Informational ItemMotion to excuse absent member(s):   Not available Audio Audio
   5.  Election of Chair and Secretary   Not available Audio Audio
   6.  Approval of the Meeting Minutes   Not available Audio Audio
ID# 24-2882 1a. Informational ItemApproval of the Minutes:   Not available Not available
   7.  Consultant Reports   Not available Audio Audio
ID# 24-2883 1a. Informational ItemPresentation by Burgess Chambers & Associates, Inc. (Burgess Chambers) i. Investment Report Quarter Ending Sept. 30, 2024   Not available Audio Audio
ID# 24-2884 1b. Informational ItemDiscussion and Direction on Update to Investment Policy Statement   Not available Audio Audio
ID# 24-2885 1c. Informational ItemVOYA Investment Management Quarterly Report (informational)   Not available Audio Audio
      NOTICE TO PUBLIC: This is a public meeting. All interested parties may attend. The facility wherein this meeting will be held is accessible to the physically handicapped. Pursuant to Section 286.0101 Florida Statutes, the City hereby advises the public that: if a person decides to appeal any decision made by this Board with respect to any matter considered at its meeting or hearing, that person will need a record of the proceedings and for such purpose, affected persons may need to insure that a verbatim record of the proceedings is made, and such record shall include the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the City for the introduction or admission into evidence of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. This agenda is posted on the Municipal Bulletin Board in City of Sanibel City Hall for public review.   Not available Not available
      In accordance with the Americans With Disabilities Act, persons needing a special accommodation to participate in this proceeding, to include hearing impairment, should contact Scotty Lynn Kelly, City Clerk, no later than one day prior to the proceedings at (239) 472-3700. For additional assistance if hearing impaired, telephone the Florida Relay Service at 711. Citizens may request to receive Sanibel City Council and Planning Commission meeting agenda directly via e-mail. Citizens wishing to receive a copy of the agenda via e-mail may do so by visiting the City’s website at www.mysanibel.com. Additionally, citizens may register to receive City announcements such as press releases.   Not available Not available
ID# 24-2886 1d. Informational ItemSSI Investment Management Quarterly Report   Not available Audio Audio
   8.  New Business   Not available Audio Audio
ID# 24-2887 1a. Informational ItemDiscussion and Approval of FY 2025 Municipal Police Officers' Retirement Trust Meeting Schedule   Not available Not available
   9.  Reports   Not available Audio Audio
ID# 24-2888 1a. Informational ItemAttorney   Not available Audio Audio
ID# 24-2889 1b. Informational ItemChair   Not available Audio Audio
   10.  Public Comment   Not available Audio Audio
   11.  Next Meeting Date   Not available Audio Audio
   12.  Adjournment   Not available Audio Audio