Supplemental Retirement Plan & Trust Board

Supplemental Retirement Plan & Trust City of Huntington Beach Board 2000 Main Street Wednesday, April 24, 2019 Huntington Beach, CA 92648 11:00 AM - Regular Meeting Conference Room 2, 4th Floor AGENDA FRED WILSON, City Manager RICHARD ROSENTHAL, US Bank ALISA BACKSTROM, City Treasurer CHRIS ROWEY, BFSG GILBERT GARCIA, Chief Financial Officer YUVAL SELIK, US Bank DARREN STEWART, BFSG CALL TO ORDER ROLL CALL PUBLIC COMMENTS The Supplemental Retirement Plan & Trust Board (the “Board”) welcomes public comments on all items on this agenda or of community interest. We respectfully request that this public forum be utilized in a positive and/or constructive manner. Please focus your comments on the issue or problem that you would like to bring to the attention of the Board. Three minutes are allotted per person and time may not be donated to others. No action can be taken by the Board on this date unless agendized. This is the time to address the Board regarding items of interest or on agenda items other than public hearings. APPROVAL OF MEETING MINUTES A copy of the minutes from the January 31, 2019 meeting will be distributed for review and approval. 19-510 Attachments: Att1_SRP_Minutes_013119.pdf A copy of the minutes from the January 31, 2019 meeting will be distributed for review and approval ERIK KRAUSE - REQUEST TO INITIATE BENEFITS The Board will review and consider the request by Erick Krause to initiate benefits from the City of Huntington Beach Supplemental Retirement Plan & Trust. If the Board requires additional information, it may elect to defer its decision until a future meeting BFSG PORTFOLIO REVIEW A copy of BFSG’s Retirement Plan Quarterly Investment Review will be distributed for review and approval. Page 1 of 2 Supplemental Retirement Plan & AGENDA April 24, 2019 Trust Board U.S. BANK PORTFOLIO REVIEW A copy of U.S. Bank’s Portfolio Review will be distributed for review and approval. ADJOURNMENT TO THE NEXT MEETING The meeting will adjourn until the next meeting on July 24, 2019. Page 2 of 2