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Agenda for Retirement Board

CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
 
BOARD AGENDA
 

Retirement Board Regular Meeting - Thursday, November 18, 2021 - 2:00 p.m.
City Hall - First Floor City 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
 
a.
Request for Retirement from Queen Thompkins with 5 years and 10 months of service with the City of Fort Pierce
 
b.
Request for Retirement (DROP Program) from Scott Loven with 16 years and 4 months of service with the Fort Pierce Utilities Authority
 
c.
Request to Defer Retirement from Brandon Creagan with 5 years of service with the City of Fort Pierce 
 
7.
OLD BUSINESS
 
8.
NEW BUSINESS
 
a.
Review of Performance Evaluation from Consultant – Callan Associates
 
b.
Report from Money Manager, Heitman 
 
c.
Report from Money Manager Emerald Advisors, LLC.
 
d.
Report from Money Manager, Ceredex Value Advisors
 
e.
Election of Chair and Vice Chair for FY 2023
 
9.
CONSENT AGENDA
 
10.
CONSIDERATION OF ABSENCES
 
11.
ADJOURNMENT
 
12.
Miscellaneous 
 
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.