CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, November 20, 2014 - 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.
APPOINTMENT OF OFFICERS
4.
CONSIDERATION OF MINUTES
a.
Approval of summarized minutes of October 16, 2014
5.
COMMENTS FROM THE PUBLIC (limited to 4 minute duration)
6.
REPORT FROM BOARD ATTORNEY
7.
PUBLIC HEARINGS ON BENEFIT APPLICATIONS
a.
Request for Retirement from Martin R. Petlock with 7 years of service with the City of Fort Pierce
b.
Request for Retirement from Gregory L. Fowler with 25 years of service with the City of Fort Pierce (DROP Program)
c.
Request for Retirement from Dewey W. Hudman with 8 years and 2 months of service with the Fort Pierce Utilities Authority (DROP Program)
d.
Request for Retirement from Mary E. Thomas with 17 years and 9 months of service with the Fort Pierce Utilities Authority (DROP Program)
e.
Request for Retirement from Nancy L. McConkey with 22 Years and 4 months of service with the Fort Pierce Utilities Authority (DROP Program)
f.
Request for reconsideration of In-line of Duty Disability Retirement from Donald Spence
8.
OLD BUSINESS
9.
NEW BUSINESS
a.
Request for plan membership from Commissioner
b.
Review of performance evaluations from Consultant - Callan Associates
c.
Report from Money Mangers
1.
Emerald Advisors
2.
Ceredex Value Advisors
10.
CONSENT AGENDA
a.
Approve refund of member contributions
11.
CONSIDERATION OF ABSENCES
12.
Miscellaneous Information
13.
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.