CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, March 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 February 19, 2015
5.
REPORT FROM BOARD ATTORNEY
6.
PUBLIC HEARINGS ON BENEFIT APPLICATIONS
a.
Request to Defer Retirement from Melissa Jaques with 5 years of service with the City of Fort Pierce
b.
Request for Non-Duty Death Retirement from Jeffrey Pinkston with 6 years and 9 months of service with the City of Fort Pierce
7.
OLD BUSINESS
a.
Second Reading for Amendment to Board Rule 9
8.
NEW BUSINESS
a.
Presentation of Actuarial Valuation Report for Year Ending September 30, 2014 by Brad Armstrong , Gabriel Roeder Smith Company
9.
CONSENT AGENDA
a.
Approve refund of member contributions
10.
CONSIDERATION OF ABSENCES
11.
COMMENTS FROM BOARD MEMBERS
12.
ADJOURNMENT
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.