CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, August 20, 2020 - 2:00 p.m.
City Hall - Commission Chambers, 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
7.
OLD BUSINESS
8.
NEW BUSINESS
a.
Quarterly Review of Performance Evaluation from Callan Associates
b.
Consideration of Board Policy Regarding Unauthorized Recipients of Benefit Payments and Recovery of Such Payments
c.
Consideration of collection status regarding unauthorized benefit recipients, Richard Brown; Calvin Collins; Geneva Davis Malone; and Regina Smith.
9.
CONSENT AGENDA
10.
CONSIDERATION OF ABSENCES
11.
BOARD MEMBER COMMENTS
12.
Next meeting is September 17, 2020 at 2:00 p.m. and will be held in the Commission Chambers, 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.
------------------------------------------------------------------------------------------------------------------------------------------------
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.
------------------------------------------------------------------------------------------------------------------------------------------------
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.