CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, October 19, 2017 - 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 Shirlee Fajardo with 10 years of service with the City of Fort Pierce (DROP Program).
b.
Request for Retirement from Lucille Posa with 10 years and 7 months of service with the City of Fort Pierce.
7.
OLD BUSINESS
a.
Second Reading of Proposed Amendment to Board Rule 17
8.
NEW BUSINESS
a.
Approval of the Fiscal Year 2017-2018 Proposed Budget.
b.
Discussion of the 10 Year Vesting Requirement
c.
2017 Elections Results
9.
CONSENT AGENDA
10.
CONSIDERATION OF ABSENCES
11.
BOARD MEMBER COMMENTS
12.
Next meeting is November 16, 2017 at 2:00 p.m. and will be held in the Second Floor Conference Room, City Hall.
13.
ADJOURNMENT
14.
MISCELLANEOUS
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.