CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, August 15, 2019 - 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.
Letter to Keith Stephen - Report on National Association of Public Pension Attorneys (NAPPA) 2019 Legal Education Conference
6.
PUBLIC HEARINGS ON BENEFIT APPLICATIONS
a.
Request for Retirement from Andrew J. Digiacomo with 5 years of service with the Fort Pierce Utilities Authority (DROP Program)
b.
Request for Deferred Retirement from Evelyn Walker with 15 years and 9 months of service with the Fort Pierce Utilities Authority
7.
OLD BUSINESS
8.
NEW BUSINESS
a.
Keith Holmes - Disability Medical Benefits for in the Line of Duty Injury During a Felonious Event
9.
CONSENT AGENDA
10.
CONSIDERATION OF ABSENCES
11.
BOARD MEMBERS COMMENTS
12.
Next meeting is September 19, 2019 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.