Agenda 08-01-18
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
August 1, 2018 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 May 2, 2018 Meeting Minutes
5.NEW / UNFINISHED BUSINESS
6.MONITOR REPORT
a.And Co Consulting --David West
7.ATTORNEY’S REPORT
a.Memo – Educational Benefits for AFC
b.Memo Compensation Time for AFC & Rollovers
c.Draft Administrative Policy for Fund Credit Card use
8.PLAN ADMINISTRATOR’S REPORT
a.Death Checks- passing of Louise Allen
b.Refunds-
c.Retirements- Brandon Brescia retired on 6/30/2018
Brent Tracy early retirement 9/1/2018
d.New DROP Members:
e.Capital Call Crescent Direct Lending 6-22-2018
f.Comp Time Calculations for Members
g.State Ethics Form 1 Reporting
h.Confirmation of Benefits Forms (Alive & Well Forms)-
i.Suntrust Credit Cards for Pension Fund
9.OPEN DISCUSSION
10.ADJOURNMENT
11.NEXT MEETING DATE: November 7 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 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.