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Agenda 08/11/2010
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6:30 p.m. -- Regular Meeting Board of Trustees of the Police and Firemen's Pension Fund
Immediately Following – Regular Meeting Board of Public Safety


A G E N D A

REGULAR MEETING OF THE

BOARD OF TRUSTEES OF THE POLICE AND FIREMEN'S PENSION FUND

WEDNESDAY, AUGUST 11, 2010  

6:30 p.m.


CITY HALL AUDITORIUM


  • Vote to approve the minutes of the regular meeting held March 3, 2010.
  • Vote to approve the minutes of the special meeting held jointly with the Board of Trustees of the City Employee's Retirement Fund on May 3, 2010.
  • Vote to approve the minutes of the special meeting held jointly with the Board of Trustees of the City Employee's Retirement Fund on August 2, 2010.
  • Vote to accept the recommendation of the committee formed from members of the Finance Department to award the Actuarial Services to EFI Actuaries, of Media, PA for the next three (3) fiscal years in the contracted amount of $16,704/$2,500/$17,750 which includes three (3) meetings per year for the valuation years and two (2) meetings in the non-valuation year, pending approval from the Board of Trustees of the City Employees Retirement Fund and the City Council.
  • Vote to consider business from Board of Trustees