CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, June 18, 2020 - 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 from Joseph Gilson with 20 years of service the Fort Pierce Utilities Authorities (DROP Program)
b.
Request for Retirement from George E. Miller with 25 years of service the Fort Pierce Utilities Authorities (DROP Program)
c.
Request for Deferred Retirement from Lori Battipaglia with 10 years and 8 months of service the Fort Pierce Utilities Authorities
d.
Request for Deferred Retirement from Donna Shurr with 6 years and 2 months of service the Fort Pierce Utilities Authorities
e.
Request for Deferred Retirement from Paul Olekoski with 5 years and 3 months of service the Fort Pierce Utilities Authorities
f.
Request for Deferred Retirement from Patrick Keller with 18 years and 6 months of service the Fort Pierce Utilities Authorities
g.
Request for Deferred Retirement from Cairo A. Vanegas with 8 years and 1 month of service the Fort Pierce Utilities Authorities
7.
OLD BUSINESS
8.
NEW BUSINESS
a.
Actuarial Report of Fiscal Year Ending September 30, 2019 – Brad Armstrong of Gabriel Roeder Smith & Company
b.
Review of Performance Evaluation from Consultant – Callan Associates
c.
William Blair Money Managers Report
d.
Morgan Stanley Money Managers Report
e.
Richmond Capital Money Managers Report
f.
Causeway Money Managers Report
g.
Heitman Money Managers Report
aa.
Emerald Performance Review (Emerald is not scheduled to be present)
bb.
Ceredex Performance Review (Ceredex is not scheduled to be present)
9.
CONSENT AGENDA
10.
CONSIDERATION OF ABSENCES
11.
BOARD MEMBER COMMENTS
12.
Next meeting is July 16, 2020 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.