CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, August 16, 2018 - 2:00 p.m.
City Hall - Second Floor Conference Room, 100 North U.S. #1, Fort Pierce, Florida
1.
CALL TO ORDER
2.
ROLL CALL
3.
COMMENTS FROM THE PUBLIC (limited to 4 minute duration)
4.
CONSIDERATION OF MINUTES
5.
REPORT FROM BOARD ATTORNEY
a.
Report on National Association of Public Pension Attorneys (NAPPA) 2018 Legal Education Conference
b.
Letter to Comm. Perona - Case Update, City of Miami v. City of Miami Firefighters' and Police Officers' Retirement Trust and Plan
6.
PUBLIC HEARINGS ON BENEFIT APPLICATIONS
a.
Request for Retirement from Frank J. Amandro with 25 years of service with the City of Fort Pierce Police Department
b.
Request for Retirement from Tina Attey with 6 years and 4 months of service with the Fort Pierce Utilities Authority (DROP Program)
c.
Request for Retirement from Harry J. Aguila with 25 years of service with the City of Fort Pierce Police Department (DROP Program)
d.
Request for Retirement from Charles H. Davis with 25 years and 1 month of service with the City of Fort Pierce Police Department (DROP Program)
e.
Request for Retirement from Lamanda K. Czarnecki with 15 years and 2 months of service with the City of Fort Pierce (DROP Program)
f.
Request for Non-Duty Disability Retirement from Matthew Spivey with 10 years of service with the City of Fort Pierce
g.
Request for Non-Duty Disability Retirement from Robyn Curley with 17 and 3 months years of service with Fort Pierce Utilities Authority
7.
OLD BUSINESS
8.
NEW BUSINESS
a.
Quarterly Review of Performance Evaluation from Callan Associates
b.
Request for Payment of Actuarial Cost in Regards to QDRO
c.
Consider proposed draft of ordinance for purpose of making recommendation to Commission regarding amendment to Code on subject of vesting requirement
9.
CONSENT AGENDA
10.
CONSIDERATION OF ABSENCES
11.
BOARD MEMBER COMMENTS
12.
Next meeting is September 20, 2018 at 2:00 p.m. and will be held in the Second Floor Conference Room, City Hall.
13.
MISCELLANEOUS
14.
ADJOURNMENT
In accordance with the Americans With Disabilities Act of 1990, persons needing a special accommodation to participate in this proceeding should contact the Recording Secretary of the Retirement and Benefit System at the Finance Department of the City of Fort Pierce no later than three business days prior to the proceeding. Telephone (772) 467-3000 for assistance.
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Any person seeking to appeal any decision by the Retirement Board with respect to any matter considered at this meeting is advised that a record of proceedings is required in any such appeal and that such person may need to insure that a verbatim record of the proceedings is made including the testimony and evidence upon which the appeal is to be based.
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Any person seeking to appeal any decision by the Retirement Board with respect to any matter considered at this meeting is advised that a record of proceedings is required in any such appeal and that such person may need to insure that a verbatim record of the proceedings is made including the testimony and evidence upon which the appeal is to be based.