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Agenda for Retirement Board

CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
 
BOARD AGENDA
 

Retirement Board Regular Meeting - Thursday, September 15, 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 08-18-2016 Retirement Board Meeting
 
5.
REPORT FROM BOARD ATTORNEY
 
6.
PUBLIC HEARINGS ON BENEFIT APPLICATIONS
 
a.
Request for Retirement from Bernice Pressley with 6 years and 3 months of service with the City of Fort Pierce Police Department
 
7.
OLD BUSINESS
 
a.
Second Reading of Sunshine Rule 8
 
8.
NEW BUSINESS
 
a.
Discussion of Section 13-27 of the Code
 
9.
CONSENT AGENDA
 
a.
Consent Agenda - 09-15-2016
 
10.
CONSIDERATION OF ABSENCES
 
11.
ADJOURNMENT
 
12.
MISCELLANEOUS
 
A.
CYPEN NEWSLETTERS
 
b.
August 2016 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.
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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.