Title
Retirement Board Meeting of August 11, 2016.
Body
SUMMARY OF MEETING
1. Roll call.
2. Consent Agenda.
All items listed within this section entitled "Consent Agenda" are considered to be self-explanatory and are not expected to require additional review or discussion, unless a member of the Retirement Board or a citizen so requests, in which case, the item will be removed from the Consent Agenda and considered along with the regular order of business. Hearing no objections to the items listed under the "Consent Agenda", a vote on the adoption of the Consent Agenda will be taken.
2A. The Administrative Manager recommends approval of the Retirement Board meeting minutes for June 9, 2016.
2B. The Administrative Manager recommends approval of the Report of the Administrative Manager.
2C. The Administrative Manager recommends approval for the following invoice:
a. Gabriel Roeder Smith & Company invoice #422332 for actuarial services during the month of May 2016 in the amount of $6,132.00.
b. Gabriel Roeder Smith & Company invoice #422716 for actuarial services during the month of June 2016 in the amount of $10,812.00.
c. The City of Coral Gables invoice for period ending December 31, 2015 in the amount of $35,737.60 for expenses of the retirement system paid out of the general ledger account of the City.
d. The City of Coral Gables invoice for period ending March 31, 2016 in the amount of $30,765.50 for expenses of the retirement system paid out of the general ledger account of the City.
e. The Bogdahn Group invoice no. 17326 dated June 30, 2016 for Performance Evaluation and Consulting Services from April 2016 through June 2016 in the amount of $36,250.00. This invoice is in accordance with the contract between The Bogdahn Group and Coral Gables Retirement System signed on June 1, 2008 and in accordance with the fee increase approved by the Board and signed by the Chairperson on April 28, 2011.
f. The City of Coral Gables invoice #301413 for th...
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