CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, February 18, 2016 - 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 Ciro E. Sotelo with 10 years and 4 months of service with the Fort Pierce Utilities Authority (DROP Program)
b.
Request for Retirement from Linda Whalen with 9 years of service with the City of Fort Pierce
7.
OLD BUSINESS
a.
Discussion of Military Service Buy Back
8.
NEW BUSINESS
a.
Discussion on Code Section 13-26 (c) Reinstatement of Members Forfeited Credit Service
b.
Callan Associates Quarterly Report and Executive Summary
9.
CONSENT AGENDA
10.
CONSIDERATION OF ABSENCES
11.
BOARD MEMBER COMMENTS
12.
MISCELLANEOUS
a.
January 2016 Financial Report
b.
Cypen Newsletters
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.
------------------------------------------------------------------------------------------------------------------------------------------------
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.
------------------------------------------------------------------------------------------------------------------------------------------------
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.