I. Call to Order
1. Roll Call
II. Public Comments
1. Public CommentsComment
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III. Approval of Minutes
1. December 13, 2017, quarterly meetingComment
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IV. Consent Agenda
1. Consent AgendaComment
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a. Summary of Payments
b. Warrant #27, Invoices for Ratification
c. Warrant #28, Invoices for Ratification
d. Warrant #29, Invoices for Ratification
e. Warrant #30, Invoices for Ratification
f. Warrant #31, Invoices for Ratification
g. 12-07-17 - 03-08-18, Fund Activity Report
V. New Business
1. Share Plan DiscussionComment
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a. Share Plan Ordinance
VI. Old Business
VII. Reports
1. Foster & Foster, Patrick Donlan, ActuaryComment
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a. Valuation Report - Maitland P&F - 2017
2. AndCo Consulting, Jack Evatt, Investment ConsultantComment
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a. 12-31-17, AndCo, Q4
b. 02-28-18, AndCo, Flash Report
c. AndCo Infrastructure Primer
d. AndCo Small Cap Mgr Search
3. Klausner, Kaufman, Jensen, Levinson, Stu Kaufman, AttorneyComment
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VIII. Staff Reports, Discussion, and Action
1. Foster & Foster, Toni Lozen, Plan AdministratorComment
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a. Valuation Report - Maitland P&F - 2017
IX. Trustee Reports, Discussion, and Action
X. Adjournment
1. AdjournmentComment
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XI. Next Regular Meeting Date
1. June 13, 2018, at 12:00 noonComment
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