CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, July 17, 2014 - 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 Noble R. Upchurch with 9 years and 4 months of service with the Fort Pierce Utilities Authority
b.
Request for Retirement from Mark Bassett with 25 years of service with the Fort Pierce Utilities Authority
c.
Request for Retirement from James A. Ward with 16 years and 3 months of service with the City of Fort Pierce Police Department
d.
Request for Retirement from Jeffrey Lashorne with 12 years and 7 months of service with the City of Fort Pierce Police Department (DROP)
e.
Request for Retirement from John E. Jones with 9 years and 5 months of service with the City of Fort Pierce (DROP)
f.
Request from Mazella Smith for Recalculation of Benefits
7.
OLD BUSINESS
a.
Second Reading of the Adoption of Rule 9d - Continuances to the rules of procedure
8.
NEW BUSINESS
a.
Discussion on considered changes to the system
b.
Discussion on Disability Retirement
9.
CONSENT AGENDA
a.
Approve refund of member contributions
10.
CONSIDERATION OF ABSENCES
11.
ADJOURNMENT
a.
Next Meeting is August 21, 2014 at 2:00 p.m. and will be held in the Second Floor Conference Room, City Hall
12.
Miscellanous Information
a.
Retirement Orders
b.
Cypen Newsletter 6/26/14
c.
Cypen Newsletter 7/3/14
d.
Monthly Financials
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.