Agenda 02-06-19 s,
CITY OF BOYNTON BEACH
MUNICIPAL FIREFIGHTERS
PENSION TRUST FUND
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2100 North Horlda Mango Road
West Palm ri
Telephone- 954.636.7170 & 661.340.3470 Toll Free Fax. 866.769.0678
AGENDA
208o High
Boynton c
February 1 a M.
1. CALL TO O
2. ROLL CALL
. PUBLIC ISCUSI "
a. Welcome-Walter,Desirae
. CONSENT AGENDA
a. Warrant(Invoices)Ratifications/Approvals
b. Review of November 7,2018 Meeting Minutes
5. PRESENTATION-FINANCIAL STATE —Richard Cristini
. NEW/UNFINISHED BUSINESS
a. Update on Compensatory Time for AFC&Rollovers—Dave Williams
b. Education Time for AFC Update— Dave Williams
c. DROP Account Member Death Rollover Policy—Beneficiary -Adam Levinson
7. MONITOR REPORT
a. And Co Consulting--David West
. ATTORNEY'S
9. PLAN ADMINISTRATOR?S
a. Death Checks—Ed Mitchell 01-21-2019
b. Refunds- N/A
c. New DROPMember(s): J.Nardi
10. OPEN DISCUSSION
11. ADJOURNMENT
1 . NEXT MEETING DATE: May 1,2019 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 THREEWMINUTES TO COMMENT AT EACH MEETING.
CITY OF BOMTON BEACH 4
MUNICIPAL
PENSION TRUST FUND
a
2100 North Florida
Beach,West Palm Florida
Telephone: 954.636.7170 561.340.3470 Tall Fire866.769.0678
PUBLIC NOTICE
CITY OF BOYNTON BEACH MUNICIPAL FIREFIGHTERS PENSION TRUST FUND
BOARD OF TRUSTEES WILL BE MEETING
DATE: February 6, 2019
LOCATION: 2080 High Ridge Road
Boynton Beach, FL 33426
(Boynton Beach Fire Station # 5)
NOTICE IS HEREWITHI LL INTERESTED PARTIESIF ANY PERSON SHOULD
DECIDECI ION MADE AT THE FORTHCOMING MEETING,
ILL NEED A RECORD OF THE PROCEEDINGSMEETING,
VERBATIMSUCH PURPOSE HE OR SHE MAY NEED TO ENSURE THAT A
PROCEEDINGS IS MADE, WHICHINCLUDES IWHICH
BASED.APPEAL MAY BE
ANY INDIVIDUAL LIEVES S/HE HAS A DISABILITYIGREQUIRES A REASONABLE
SHOULDACCOMMODATION IN ORDER TO PARTICIPATE FULLY AND EFFECTIVELY IN THE MEETING
TCT CITY CL 561-742-6062
.
IN COMPLIANCELAW, THE BOARD OF TRUSTEES FINDS
LEGITIMATE IS SERVED WHEN MEMBERS OF THE PUBLIC HAVE BEEN GIVEN
REASONABLEITY TO BE HEARD ON A MATTER BEFORE THE BOARD.
THEREFORE, THE BOARD OF TRUSTEES HAVE DETERMINEDDECLARED
ILL ALLOT 15 MINUTESIN TOTAL FOR THISC I
LIMITED ( ) THREE MINUTESCOMMENT AT EACH MEETING.
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