CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, February 19, 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 January 15, 2015
5.
REPORT FROM BOARD ATTORNEY
a.
Florida Bar Article on QDROs
6.
PUBLIC HEARINGS ON BENEFIT APPLICATIONS
a.
Request for Retirement from Ford R. Sloan with 10 years of service with the Fort Pierce Utilities Authority
b.
Request for Retirement from Eugene D. Knight with 18 years and 8 months of service with the Fort Pierce Utilities Authority (DROP)
c.
Request for Retirement from Estella M. Wilson with 15 years and 7 months of service with the Fort Pierce Utilities Authority (DROP)
7.
OLD BUSINESS
a.
Proposed Amendment to Board Rule 9
8.
NEW BUSINESS
a.
Report from Callan Associates
9.
CONSENT AGENDA
a.
Approve Refunds of Member Contributions
10.
CONSIDERATION OF ABSENCES
11.
COMMENTS FROM BOARD MEMBERS
12.
MISCELLANEOUS INFORMATION
a.
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.