Agenda 08-07-19 i
E
CITY OF BOYNTON BEACH
A
MUNICIPAL FIREFIGHTERS
PENSION TRUST FUND
2100 North Florida
West Palm Beach, Florida
Telephone: 954.636.717 561.340.3470 Toll Free Fax: 866.769.0678
AGENDA
208o High Ridge Road
Boynton Beach, FL 33426
August 7, 20i9 at 9:oo A. M.
i. CALL TO ORDER
2. ROLL CALL
3. PUBLIC DISCUSSION'
4. CONSENT AGENDA
• Warrant(Invoices)Ratifications/Approvals
• Review and Approval May 1,2019&May 28,2019 Minutes
Discussion and/or Action
5. MONITOR REPORT-And Co Consulting--David West
Discussion and/or Action
6. NEW BUSINESS
• Auditor Update—Agreement(Phone Conference)
Discussion and/or Action
7. ATTORNEY'S REPORT
• 175 State Funds-Update
• Sidaway Disability—Update
• Cyberinsurance
Discussion and/or Action
8. PLAN ADMINISTRATOR'S REPORT
• Cyber Insurance—Quote
• Administrative Budget
Discussion and/or Action
9. OPEN DISCUSSION
io. ADJOURNMENT
11. 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.