Agenda 05-06-20 = ‘1.Y on, CITY OF BOYNTON BEACH ROI NTON
MUNICIPAL FIREFIGHTERS
‘ : r PENSION TRUST FUND FIRE
0 LI North Florida Mango Road " ' ,
: tip' West Palm Beach, Florida 334094412% v
Telephone: 561.340.3470 Toll Free Fax: 866.769.0678
AGENDA
May 6, 2020
9:00 A. M.
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC DISCUSSIONI
4. CONSENT AGENDA
a. Warrant(Invoices) Ratifications/Approvals
b. Review and Approval February 5, 2020 Minutes
c. Review and Approval February 24, 2020 Minutes
Discussion and/or Action
5. ACTUARIAL VALUATION PRESENTATION—GRS Consulting—Pete Strong
Discussion and/or Action
6. MONITOR REPORT-And Co Consulting--David West
a. Anchor Capital Fee Proposal of March 4, 2020
Discussion and/or Action
7. ATTORNEY'S REPORT
a. Administrative Policy—Remote Meetings
b. Form i Reporting
c. Sidaway Order
d. SPD
Discussion and/or Action
8. PLAN ADMINISTRATOR'S REPORT
a. Annual Disability Reporting- Dypold
b. Sidaway Benefit Calculation
c. Other
Discussion and/or Action
9. NEW BUSINESS
a. Board Composition-Ex Officio,Chairman,Secretary
b. Trustee Election— Seat of Matt Petty-Term Expires: 12/2020
Discussion and/or Action
10. OPEN DISCUSSION
11. ADJOURNMENT
12.NEXT MEETING DATE: August 5, 20202 at 9:oo 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.
2 Subject to change