Agenda 09-10-19 i
E
CITY OF BOYNTON BEACH
A
MUNICIPAL FIREFIGHTERS
PENSION TRUST FUND
2100 North FloridaMango
West e , Florida
Telephone: 654.636.7170 & 561.340.3470 Toll Free Fax: 866.769.0678
PUBLIC NOTICE
CITY OF BOYNTON BEACH MUNICIPAL FIREFIGHTERS PENSION TRUST FUND
BOARD OF TRUSTEES WILL BE MEETING
DATE: SEPTEMBER 10, 2019
TIME: 1 :00 P.M.
LOCATION: 2080 High Ridge Road
Boynton Beach, FL 33426
(Boynton Beach Fire Station # 5)
NOTICE IS HEREWITH GIVEN TO ALL INTERESTED PARTIES THAT IF ANY PERSON SHOULD
DECIDE TO APPEAL ANY DECISION MADE AT THE FORTHCOMING MEETING, SUCH PERSON
WILL NEED A RECORD OF THE PROCEEDINGS CONDUCTED AT SUCH MEETING, AND FOR
SUCH PURPOSE HE OR SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY UPON WHICH ANY
APPEAL MAY BE BASED.
ANY INDIVIDUAL WHO BELIEVES S/HE HAS A DISABILITY WHICH REQUIRES A REASONABLE
ACCOMMODATION IN ORDER TO PARTICIPATE FULLY AND EFFECTIVELY IN THE MEETING
SHOULD CONTACT CITY CLERK AT 561-742-6062 AT LEAST 72 HOURS BEFORE THE
MEETING.
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 ALLOT 15 MINUTES IN TOTAL FOR THIS PURPOSE; HOWEVER EACH PERSON IS
LIMITED TO NO MORE THAN (3) THREE MINUTES TO COMMENT AT EACH MEETING.
Remember to Visit Us: bbffporg
i
E
CITY OF BOYNTON BEACH
A
MUNICIPAL FIREFIGHTERS
PENSION TRUST FUND
2100 North Florida
West Palm Beach, Florida
Telephone: 561.340.3470 Toll Free Fax: 866.769.0678
AGENDA
208o High Ridge Road
Boynton Beach, FL 33426
September 10, 20ig at i:oo P. M.
i. CALL TO ORDER
2. ROLL CALL
3. PUBLIC DISCUSSION'
4. CONSENT AGENDA
• Warrant(Invoices)Ratifications/Approvals Tabled o8-07-2019
• Review and Approval May 1,2019&May 28,2019 Minutes Tabled o8-07-2019
• Review and Approval August 7,2019 Minutes
Discussion and/or Action
5. DISABILITY HEARING—MICHAEL SIDAWAY
Discussion and/or Action
6. NEW BUSINESS
• Auditor Update—Adoption of New Agreement Tabled o8-07-2019
Discussion and/or Action
7. OLD BUSINESS
• COLA Funding
Discussion and/or Action
8. ATTORNEY'S REPORT
Discussion and/or Action
9. PLAN ADMINISTRATOR'S REPORT
• Cyber Insurance—Quote Tabled o8-07-2019
• Administrative Budget Tabled o8-07-2019
• DROP Entry
Discussion and/or Action
io. OPEN DISCUSSION
ii. ADJOURNMENT
12. NEXT MEETING DATE: November 6,2oi9 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.