CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, August 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
a.
Minutes of the July 21, 2016 City of Fort Pierce Retirement Board Meeting
5.
REPORT FROM BOARD ATTORNEY
6.
PUBLIC HEARINGS ON BENEFIT APPLICATIONS
a.
Request for Deferred Retirement from Robert Creswell with 16 years and 8 months of service with the City of Fort Pierce (DROP Program)
b.
Request for Deferred Retirement from Robert Yaffy with 7 years and 2 months of service with the City of Fort Pierce Police Department.
7.
OLD BUSINESS
8.
NEW BUSINESS
a.
Proposed Amendment to Retirement Board Rule 8 (Sunshine) - Letters to Commissioner Tom Perona and Johnna Morris
b.
Review of Performance Evaluation from Consultant – Callan Associates
9.
CONSENT AGENDA
a.
Refund of Members Contribution
10.
CONSIDERATION OF ABSENCES
11.
ADJOURNMENT
12.
MISCELLANEOUS
a.
CYPEN Newsletters
b.
City of Fort Pierce Retirement Board July Financial Report
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.