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Agenda for Retirement Board

1.
CALL TO ORDER
 
2.
ROLL CALL
 
3.
COMMENTS FROM THE PUBLIC (limited to 4 minute duration)
 
4.
CONSIDERATION OF MINUTES
 
a.
Minutes for the February 18, 2016 Retirement Board Meeting
 
5.
REPORT FROM BOARD ATTORNEY
 
6.
PUBLIC HEARINGS ON BENEFIT APPLICATIONS
 
a.
Request for Retirement from Katherine G. England with 25 years of service with the City of Fort Pierce (DROP Program)
 
b.
Request for Deferred Retirement from Stanley L. Fidge with 17 years and 6 months of service with the City of Fort Pierce.
 
c.
Request for Retirement from Jon A. Smith with 25 years of service with the City of Fort Pierce (DROP Program).
 
7.
OLD BUSINESS
 
a.
Discussion on Code Section 13-26 (c) Reinstatement of Members Forfeited Credit
Service
 
8.
NEW BUSINESS
 
a.
Presentation of the September 30, 2015 Actuarial Report by Brad Armstrong of Gabriel Roeder Smith & Co.
 
b.
Election Results of New Retirement Board Member
 
9.
CONSENT AGENDA
 
10.
CONSIDERATION OF ABSENCES
 
11.
BOARD MEMBER COMMENTS
 
12.
MISCELLANEOUS
 
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.