CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, October 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
5.
REPORT FROM BOARD ATTORNEY
6.
PUBLIC HEARINGS ON BENEFIT APPLICATIONS
a.
Request for Retirement from Joseph Massimino with 25 years of service with the Fort Pierce Utilities Authority
b.
Request for Retirement from Glyndon E. Moberly with 25 years and 6 months of service with the Fort Pierce Utilities Authority
c.
Request for Retirement from Paul C. Godsil with 15 years and 6 months of service with the Fort Pierce Utilities Authority
7.
OLD BUSINESS
a.
Second Reading of Ordinance Amending Section 13 of the Code-Disability Retirement
8.
NEW BUSINESS
a.
Appoint Chairperson and Vice-Chairperson for FY 2016
b.
Discussion on Future Legal Representation
9.
CONSENT AGENDA
a.
Approve Member Refunds
10.
CONSIDERATION OF ABSENCES
11.
BOARD MEMBER COMMENTS
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.