CITY OF FORT PIERCE RETIREMENT AND BENEFIT SYSTEM
BOARD AGENDA
Retirement Board Regular Meeting - Thursday, August 21, 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
a.
Approval of summarized minutes of July 17, 2014
5.
REPORT FROM BOARD ATTORNEY
a.
NAPPA Conference Update
6.
PUBLIC HEARINGS ON BENEFIT APPLICATIONS
a.
Request for Retirement from Scott Dennis with 17 years and 6 months of service with the Fort Pierce Utilities Authority (DROP)
b.
Request for Retirement from Dorothy Long with 28 years and 8 months of service with the Fort Pierce Utilities Authority (DROP)
c.
Request for Retirement from Leonard D. Gaw with 10 years and 9 months of service with the Fort Pierce Utilities Authority
d.
Request for Retirement from David Williams with 12 years and 5 months of service with the City of Fort Pierce (DROP)
e.
Request for Duty Disability from Donald Spence with 6 years and 5 months of service with the City of Fort Pierce Police Department
f.
Request for Non-Duty Disability from Joyce King with 7 years and 10 months of service with the Fort Pierce Utilities Authority
7.
OLD BUSINESS
a.
Options for Code Amendment Relating to Disability Retirement
8.
NEW BUSINESS
a.
2nd Quarter Report from Callan Associates
9.
CONSENT AGENDA
10.
CONSIDERATION OF ABSENCES
11.
ADJOURNMENT
a.
Next meeting is September 18, 2014 at 2:00 pm and will be held in the Second Floor Conference Room, City Hall
12.
MISCELLANEOUS INFORMATION
13.
Board Member's Handbook
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.