CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, October 17, 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
6.
PUBLIC HEARINGS ON BENEFIT APPLICATIONS
a.
Request for Retirement (DROP Program) from Denise Fountain with 22 years and 6 months of service with Fort Pierce Utilities Authority
b.
Request for Retirement (DROP Program) from John R. Andrews, II with 25 years and 4 months of service with the City of Fort Pierce
7.
OLD BUSINESS
8.
NEW BUSINESS
a.
Cyber-Security Update
b.
Appointment for Chairman, Vice-Chairman, and Board Member Election Results of the City of Fort Pierce Retirement Board
c.
Report on Overpayment to the Account of George Collins and Alice Butler
d.
Proposed Budget for Fiscal 2019/2020
9.
CONSENT AGENDA
10.
CONSIDERATION OF ABSENCES
11.
BOARD COMMENTS
12.
Next meeting is November 21, 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.