Agenda 02-23-10
BOYNTON BEACH FIREFIGHTERS’ PENSION FUND
SPECIAL BOARD MEETING
Tuesday, February 23, 2010 @ 9:00 AM
Renaissance Executive Suites – Conference Room #2
1500 Gateway Blvd., Suite # 220
Boynton Beach, FL 33426
AGENDA
I.CALL TO ORDER –
Luke Henderson, Chairman
II. AGENDA APPROVAL -
III.APPROVAL OF MINUTES
– Special Board Meeting 12-16-2009
IV. FINANCIAL REPORTS: N/A
V. CORRESPONDENCE – N/A
VI. OLD BUSINESS –
1)Consultant Fee Consideration –
Letter of 2-15-2010 by Dave West,
Bogdahn Group
2)Proposed Ordinance – 175 Supplemental Benefit -
VII. NEW BUSINESS
:
1) GRS –Services through 1-31-2010 - $3,571 Invoice for review and approval.
VIII. PENSION ADMINISTRATOR’S REPORT: N/A
IX. COMMENTS
X. ADJOURNMENT
Next Meeting Date – Thursday, May 6, 2010 @ 2:00 PM
Renaissance Commons Executive Suites
1500 Gateway Blvd., Suite #220
Boynton Beach, FL 33426
If you cannot attend, please call Barbara @ 561/739-7972
NOTICE
F’PB
IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE IREFIGHTERS ENSION OARD WITH RESPECT TO ANY MATTER
,/,,/
CONSIDERED AT THIS MEETING HESHE WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE HESHE MAY NEED TO
,
ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON
.(..286.0105)
WHICH THE APPEAL IS TO BE BASED FS
THE CITY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A
,,
DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE PROGRAM OR ACTIVITY CONDUCTED
.PW(561)742-6013-
BY THE CITY PLEASE CONTACT AM ELSH AT LEAST TWENTYFOUR HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN
.
ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST
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