CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, January 15, 2015 - 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
a.
Approval of summarized minutes of November 20, 2014 and December 18, 2014
5.
REPORT FROM BOARD ATTORNEY
6.
PUBLIC HEARINGS ON BENEFIT APPLICATIONS
a.
Request for Defer Retirement from Peter R. Haupt with 5 years and 11 months of service with the City of Fort Pierce
7.
OLD BUSINESS
a.
Second Reading of Amendment to Code Rule 12 (Reconsideration)
8.
NEW BUSINESS
9.
CONSENT AGENDA
a.
Approve refunds of member contributions
10.
CONSIDERATION OF ABSENCES
11.
COMMENTS FROM BOARD MEMBERS
12.
ADJOURNMENT
a.
Next meeting is February 19, 2015 at 2:00 p.m. and will be held in the Second Floor Conference Room, City Hall
13.
Miscellaneous Information
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.