Agenda 02-07-18
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
February 7 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
6.AUDITOR’S REPORT
a.Audit Report
7.ACTUARY REPORT
a.GRS- Valuation Report
8.MONITOR REPORT
a.And Co Consulting --David West
9.ATTORNEY’S REPORT
a.Sick & Vac Time Rollover to Fund for
Non-DROP & DROP members
b.Death Benefit Options
10.PLAN ADMINISTRATOR’S REPORT
a.Death Checks- Derek Hernandez passed away 12/1/2017
b.Refunds-
c.New DROP Members: Gregorek, Tamihi, Kilcooley
d.Retiree Change in Benefit Amount – Daniel Bell
e.DROP Reports-
th
f.5 Member Position Appointment
g.PPCC AWARD for Fund
11.OPEN DISCUSSION
12.ADJOURNMENT
13.NEXT MEETING DATE: May 2, 2017 at 9 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.