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Agenda for Special Retirement Board Meeting

CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
 
BOARD AGENDA
 

Special Retirement Board Regular Meeting - Thursday, September 20, 2018 -
Immediately following the 2:00 p.m. Regular Scheduled Retirement Board Meeting

City Hall - Second Floor Conference Room, 100 North U.S. #1, Fort Pierce, Florida

 
1.
CALL TO ORDER
 
2.
ROLL CALL
 
3.
Special Closed Meeting (Attorney-Client Session) pursuant to F.S. 286.011(8) to discuss settlement negotiations or strategy session related to litigation expenditures in connection with pending litigation, Robert Creswell vs. City of Fort Pierce, et al., U.S. District Court Case No. 17-CIV-MARTINEZ-MAYNARD.
 
4.
Announcement of estimated length of attorney-client session.
 
5.
Retirement Board Chairman announce the names of those in attendance.
 
6.
Retirement Board Chairman announces the time, and this meeting is hereby adjourned until the completion of the attorney-client session.
 
7.
Shade Meeting begins.
 
8.
The attorney-client sessions, having been concluded, this meeting is hereby reopened.
 
9.
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.