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At-a-glance: key actions from the Palatka pension board meeting
Summary
The board approved minutes, issued an RFQ for custodial services, moved future meetings to 2 p.m., approved membership in the Florida Public Pension Trustees Association, ratified warrants, approved benefit distributions, tabled operating-rule changes and adjourned.
Here are the formal actions the City of Palatka General Employees Retirement Plan board took at the meeting:
- Approved minutes as presented (motion and voice vote). - Issued an RFQ for custodial services and assigned the investment consultant to distribute and aggregate responses (motion passed). - Voted to move regular meetings to 2:00 p.m.; chair will notify the city clerk for public notice (motion passed). - Voted to join the Florida Public Pension Trustees Association for $750 for the board (motion passed). - Received and filed the quarterly financial/investment report and ratified the listed warrants (motion passed). - Approved benefit distributions and additional distributions listed in the packet (motion passed). - Tabled proposed operating-rule updates until the next meeting to allow attorney review and to coordinate changes with the partial lump-sum ordinance outcome (motion passed). - Adjourned the meeting (motion passed).
Several motions were recorded and passed by voice votes; where individual roll-call tallies were not read into the record the minutes will reflect the official record maintained by the clerk.
