Agenda 05-02-18 tit
{ CITY OF BOYNTON BEACH
BOYNTON
• `` ° MUNICIPAL FIREFIGHTERS FIRE
PENSION TRUST FUND I.
4110. •
Ci 73!
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
May 2, 2018 at 9:oo A.M.
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC DISCUSSION'
4. CONSENT AGENDA
a. Warrant(Invoices)Ratifications/Approvals
b. Review of Previous Meeting Minutes
5. NEW/UNFINISHED BUSINESS
6. ACTUARY
a. Chapter 112.664-Chapter 6oT Report
7. MONITOR REPORT
a. And Co Consulting--David West
b. Active Fixed Income Managers
8. ATTORNEY'S REPORT
a. Sick&Vac Time Rollover to Fund for
Non-DROP &DROP members
b. Client Memo PTSD
9. PLAN ADMINISTRATOR'S REPORT
a. Death Checks- David Crockett passed away on 3/9/2018-his wife will receive his payment(i00%J&S)
b. Refunds-Jevate Collins
c. Retirements-Nicolas Coutsouvanos retired on 3/5/2018
d. New DROP Members:
e. Fiduciary.Insurance Renewal
f. Insurance for Pension Plan's Vendors
g. Administrative Budget
h. Capital Call—Crescent$714,159.00-completed on 3/13/2018
i. Wells Fargo Checking Account Closed
j. Credit Cards for Pension Fund
k. Approval of COLA for 10-1-2018
1. Regions Bank SSAE 16 Report
10. OPEN DISCUSSION
11. ADJOURNMENT
12. NEXT MEETING DATE: August 1, 2018 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 MAIThR 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.