CITY OF FORT PIERCE POLICE OFFICERS' RETIREMENT AND TRUST FUND
BOARD AGENDA
Police Officers' Retirement Trust Fund Board Meeting - Thursday, March 16, 2017 - 9:30 a.m.
City Hall - First Floor Conference Room, 100 North U.S. #1, Fort Pierce, Florida
1.
Call Meeting to Order
2.
Appointment of New Trustee - Carlos Diaz
3.
Public Comments
4.
Approval of Minutes of Meeting held 12/15/2016
5.
Actuary's Report and Presentation of 2016 FY Actuarial Valuation
6.
Investment Consultant Report
a. Quarterly Report - Investment Performance 12/31/2016
a. Quarterly Report - Investment Performance 12/31/2016
7.
Financial Report
8.
Benefit Approvals
9.
Attorney Report
a. IRS Milage Rate for 2017
b. Fraud Issue City of Miami Beach
a. IRS Milage Rate for 2017
b. Fraud Issue City of Miami Beach
10.
Administrative Report
11.
Other Business
12.
Adjourn
In accordance with the Americans With Disabilities Act of 1990, persons needing a special accommodation to participate in this proceeding should contact Pension Resource Center at (561) 624-3277 no later than seven days prior to the proceeding.
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Any person seeking to appeal any decision by the Police Officers' Retirement Trust Fund 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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The Pension Resource Center, LLC, 4360 Northlake Blvd., Suite 206, Palm Beach Gardens, FL 33410
Phone (561) 624-3277 ; Fax (561) 624-3278; www.ResourceCenters.com
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Any person seeking to appeal any decision by the Police Officers' Retirement Trust Fund 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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The Pension Resource Center, LLC, 4360 Northlake Blvd., Suite 206, Palm Beach Gardens, FL 33410
Phone (561) 624-3277 ; Fax (561) 624-3278; www.ResourceCenters.com