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City of Edmond
NOTICE OF PUBLIC MEETING

The City of Edmond encourages participation from all its citizens. To request an accommodation due to a disability, please allow at least 48 hours prior to the scheduled meeting. Contact the ADA Coordinator by phone: 405-359-4518, TDD: 405-359-4702, or email: ADAcoordinator@edmondok.com .

AGENDA
Employee Pension Retirement Board
Tuesday, November 19, 2019
1:30 p.m.
Public Works Authority Building, Room # 104
10 S. Littler, Edmond, OK

CITY COUNCIL WORKSHOP
 
             
1.   Call to Order.
 
2.   Approval of Meeting Minutes date September 17, 2019.
 
3.   Consideration of initial application for early retirement benefits from Michelle Layton.
 
4.   Consideration of initial application for early retirement benefits from Terri L. McKay.
 
5.   Consideration of initial application for regular retirement benefits from Alan L. McLain.
 
6.   Consideration of initial application for regular retirement benefits from Dennis L. Cash.
 
7.   Consideration of initial application for regular retirement benefits from Susan A. Miller.
 
8.   Consideration of final application for regular retirement benefits from Rockie J. Yardley.
 
9.   Consideration of application for vesting retirement benefits from Toni S. Strader.
 
10.   Approval of invoice from BOK Financial, dated 10/17/2019. The amount of the invoice is $17,256.17 for quarterly fees.
 
11.   Approval of invoice from DiMeo Schneider & Associates, L.L.C., dated 10/11/2019. The amount of the invoice is $11,250.00 for Consulting Services.
 
12.   Approval of invoice from Harvest Fund Advisors LLC, dated July 11, 2019. The amount of the invoice is $13,138.22 for Management Fees.
 
13.   Approval of invoice from Harvest Fund Advisors LLC, dated October 15, 2019. The amount of the invoice is $12,943.65 for Management Fees.
 
14.   Approval of invoice from McAfee & Taft, dated October 1, 2019. The amount of the invoice is $144.00.
 
15.   Approval of invoice from McAfee & Taft, dated October 14, 2019. The amount of the invoice is $288.00.
 
16.   Discussion of 3rd Quarter 2019 Pension Plan Performance Report.
 
17.   New Business - (In accordance with the Open Meeting Act, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda.)
 
18.   Adjournment.
 

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