Agenda 08-09-17
CITY OF BOYNTON BEACH
MUNICIPALFIREFIGHTERS
PENSION TRUST FUND
13790 NW 4 Street, Suite 105
Sunrise, Florida 33325
Telephone: 954.636.7170 & 561.340.3470 Toll Free Fax:866.769.0678
AGENDA
CITY OF BOYNTON BEACH MUNICIPAL FIREFIGHTERS PENSION TRUST FUND
2080 High Ridge Road
Boynton Beach, FL 33426
August 9, 2017 at 9:00 A. M.
1.CALL TO ORDER
2.ROLL CALL
1
3.PUBLIC DISCUSSION
4.CONSENT AGENDA
a.Warrant (Invoices) Ratifications / Approvals
b.Review of Previous Meeting Minutes
5.NEW / UNFINISHED BUSINESS
a.Administrative Policies 1-10
6.MONITOR REPORT
a.And Co Consulting --David West
7.ATTORNEY’S REPORT
a.Ad Valorem Tax for Disabled Retirees
b.Legislative Update
c.Disability Claims After Employee Reaches Normal Retirement Date
8.PLAN ADMINISTRATOR’S REPORT
a.Death Checks
b.Passing of Edward Allen- Beneficiary Louise Allen
c.Confirmation of Benefit Process Update
d.State Financial Disclosure Form 1 Filing for Trustees- Update
e.Pension Web Site Update
f.Board Credit Cards
g.Summary Plan Description Update
h.New DROP Members- Legette & McMath
i.Refunds
j.Audit Process
9.OPEN DISCUSSION
10.ADJOURNMENT
11.NEXT MEETING DATE: November 1, 2017 at 10 A.M.
IN COMPLIANCE OF STATE LAW, THE BOARD OF TRUSTEES FINDS THAT A PROPER AND LEGITIMATE PURPOSE IS SERVED WHEN
MEMBERS OF THE PUBLIC HAVE BEEN GIVEN A REASONABLE OPPORTUNITY TO BE HEARD ON A MATTER BEFORE THE BOARD.
THEREFORE, THE BOARD OF TRUSTEES HAVE DETERMINED AND DECLARED THAT THEY WILL A LOT FIFTEEN (15) MINUTES IN TOTAL
FOR THIS PURPOSE; HOWEVER EACH PERSON IS LIMITED TO NO MORE THAN THREE(3)MINUTES TO COMMENT AT EACH MEETING.
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