|
PUBLIC
STAFF SUMMARY OF MEETING
INTERIM COMMITTEE PENSION REVIEW SUBCOMMITTEE
| Date |
01/26/2024 |
| Attendance |
| Diane Doney |
X |
| Liston |
E |
| Jim Mantele |
X |
| Tina Mueh |
X |
| Trey Rogers |
X |
| Patrick Roybal |
E |
| Joshua Sharf |
X |
| Lang Sias |
E |
| Jack Tate |
X |
| Wilson |
X |
| Earl Wright |
X |
| Kolker |
X |
| Hamrick |
X |
|
| Time |
01:05:52 PM to 02:59:25 PM |
| Place |
HCR 0107 |
| This Meeting was called to order by |
Hamrick |
| This Report was prepared by |
Katie Ruedebusch |
|
| Hearing Items |
Action Taken |
| hReview of Proposals |
Committee Discussion Only |
| hSelection of a Vendor |
Committee Discussion Only |
| hOther Business |
Committee Discussion Only |
|
|
Review of Proposals - Committee Discussion Only
|
|
|
01:07:24 PM |
Erin Reynolds, Legislative
Council Staff, provided an overview of the process and procedures for today's
meeting.
|
|
01:10:17 PM |
Committee discussion
ensued on the various merits of the vendors.
|
Selection of a Vendor - Committee Discussion Only
|
|
|
01:30:11 PM |
The committee voted
9-2 (with two excused) to select PNYX as the vendor to review the assumptions
used to model the financial situation of PERA pursuant to Section 24-51.1-101
(4)(h).
|
|
01:31:30 PM |
Vote as follows:
Doney: Yes
Liston: Excused
Mantele: Yes
Mueh: Yes
Rogers: No
Roybal: Yes
Sharf: Yes
Sias: Excused
Tate: Yes
Wilson: Yes
Wright: Yes
Kolker: Yes
Chair Hamrick: No
|
Other Business - Committee Discussion Only
|
|
|
01:31:46 PM |
Staff will keep the
committee updated on the progress of the contract and review.
|
| 02:59:25 PM |
The committee adjourned. |
