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I_PensionRevewSubComm_2021A 03/12/2021 03:34:08 PM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
INTERIM COMMITTEE  PENSION REVIEW SUBCOMMITTEE
Date 03/12/2021
Attendance
Gary Arnold X
Michael Johnson E
Jim Mantele E
Carole Partin X
Priola X
Trey Rogers X
Patrick Roybal X
Joshua Sharf X
Lang Sias *
Amy Slothower X
Ben Valore-Caplan X
Van Winkle X
Rodriguez E
Bird X
Time 03:34:08 PM to 04:47:46 PM
Place SCR 357
This Meeting was called to order by Bird
This Report was prepared by Julia Group
Hearing Items Action Taken
Initial Planning Meeting for PERA Review Committee Discussion Only

Initial Planning Meeting for PERA Review - Committee Discussion Only


03:36:40 PM  
Representative Bird
called the meeting to order and commented about the agenda.  She dicussed
approval of a contract with Gabriel, Roeder, Smith & Company (GRS).


03:38:07 PM
Motion Move to amend the contract to include a provision that the selected bidder will not perform work for PERA until January 1, 2024.
Moved Van Winkle
Seconded Priola
Gary Arnold Yes
Michael Johnson Excused
Jim Mantele Excused
Carole Partin Yes
Priola Yes
Trey Rogers Yes
Patrick Roybal Yes
Joshua Sharf Yes
Lang Sias Yes
Amy Slothower Yes
Ben Valore-Caplan Yes
Van Winkle Yes
Rodriguez Excused
Bird Yes
YES: 11   NO: 0   EXC: 3   ABS:  0   FINAL ACTION:  PASS


03:39:37 PM
Motion Move to approve a contract with GRS to perform services as specified in the contract and to allow the Office of Legislative Legal Services to make technical changes to the contract.
Moved Priola
Seconded Van Winkle
Gary Arnold Yes
Michael Johnson Excused
Jim Mantele Excused
Carole Partin Yes
Priola Yes
Trey Rogers Yes
Patrick Roybal Yes
Joshua Sharf Yes
Lang Sias Yes
Amy Slothower Yes
Ben Valore-Caplan Yes
Van Winkle Yes
Rodriguez Excused
Bird Yes
YES: 11   NO: 0   EXC: 3   ABS:  0   FINAL ACTION:  PASS
03:39:50 PM  
Dana Woolfery, GRS,
and Joe Newton, GRS, introduced themselves.  Ms. Woolfrey and Mr.
Newton responded to committee questions about GRS' review of PERA.
03:50:33 PM  
Jason Gelender, Office
of Legislative Legal Services, responded to committee questions regarding
the contract.  
03:56:04 PM  
Committee members
and GRS representatives discussed the PERA review.
04:21:59 PM  
Mr. Gelender responded to committee questions. The committee discussed a technical change to the contract with GRS. Committee discussion continued with the GRS representatives.
04:41:47 PM  
Committee discussion
continued with GRS.  Representative Bird adjourned the meeting.


04:47:46 PM   The committee adjourned.






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