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, January 19, 2021
1:30 p.m.
Human Resources Building, Room No. 133
7 N. Broadway, Edmond, OK
CITY COUNCIL WORKSHOP
1. Call to Order.
2. Approval of Meeting Minutes dated November 17, 2020.
3. Consideration of final application for regular retirement benefits from Stanley D. Harmon.
4. Consideration of final application for early retirement benefits from Rickey D. Rackley.
5. Approval of invoice from DiMeo Schneider & Associates, LLC, dated 01/04/2021.
6. Discussion of 3rd Quarter 2020 Pension Plan Performance Report.
7. Discussion and consideration of the revised Actuarial Valuation Report for the plan year July 1, 2020 through June 30, 2021.
8. 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.)
9. Adjournment.