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File #: 21-0582    Name: Board appointments
Type: Status: Agenda Ready
File created: 12/21/2020 In control: City Council Legislative Meeting
On agenda: 1/12/2021 Final action:
Title: Consideration of (1) Appointment of a Police Officer Representative and Firefighter Representative to the City of Alexandria Firefighters and Police Officers Pension Board and (2) Appointment of a General Schedule Representative and Medic/Fire Marshal Representative and Alternate to the City of Alexandria Supplemental Retirement Board.
City of Alexandria, Virginia
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MEMORANDUM



DATE: JANUARY 6, 2021

TO: THE HONORABLE MAYOR AND MEMBERS OF CITY COUNCIL

FROM: MARK B. JINKS, CITY MANAGER /s/

DOCKET TITLE:
TITLE
Consideration of (1) Appointment of a Police Officer Representative and Firefighter Representative to the City of Alexandria Firefighters and Police Officers Pension Board and (2) Appointment of a General Schedule Representative and Medic/Fire Marshal Representative and Alternate to the City of Alexandria Supplemental Retirement Board.
BODY
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ISSUE: Appointment to the City of Alexandria's Pension and Retirement Boards.

RECOMMENDATION:

(1) That City Council appoint the following employee-elected individuals to the City of
Alexandria Firefighters and Police Officers Pension Board for the period of January 1, 2021, to December 31, 2024:
a. Jason North as Police Officer Representative; and
b. Dylan Kempton Firefighter Representative.

(2) That City Council appoint the following individuals to the City of Alexandria
Supplemental Retirement Plan Pension Board for the period of January 1, 2021 to December 31, 2024:
a. Jina Edwards as General Schedule Representative;
b. James Mikell as Medic/Fire Marshal Representative; and
c. Kelsea Bonkoski as Medic/Fire Marshal Alternate.

BACKGROUND: The Firefighter and Police Officer Pension Board ("Board") consists of eight members and three alternates who serve as the trustees of the trust and fiduciaries of the Firefighters and Police Officers Pension Plan ("Plan") and its assets. The Board acts for the City on matters concerning the assets of the Plan, including selecting and monitoring investment funds and appointing investment managers, custodians, and advisors. The Board is also charged with consulting with City management to recommend modifications to the Plan. The Plan requires Board meetings to be held each quarter of the calendar year, but meetings ...

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