Agenda 02-09-21CITY OF BOYNTON BEACH
POLICE OFFICERS' PENSION FUND
2100 North Florida Mango Road
West Palm Beach, Florida 33409
Telephone: 561-889-4577
Toll Free Fax: 866.769.0678
CITY OF BOYNTON BEACH POLICE OFFICERS' PENSION FUND
BOARD OF TRUSTEES WILL BE MEETING
DATE: Fel iir,tj r w 09, 2021
TIME: 10 : 30 A. M.
I1- T I IIS u Bw ni iii Beach Police Dclll r ir' c iii° ' ,n ii liu ty Row'
IHigh IRidge IP d , IBw ni iii IBeach, Fl.. 33435
The IIpublic may e imeec ting ry ir' ° c IIS w u
To access ° the meeting, you may li alb (646) 656, Access code: 47335
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 561-742-6060 AT LEAST 72 HOURS BEFORE THE
MEETING,OR THE PLAN ADMINISTRATOR AT 561-889-4577, 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.
CITY OF BOYNTON BEACH
POLICE OFFICERS' PENSION FUND
2100 North Florida Mango Road
West Palm Beach, Florida 33409
Telephone: 561-889-4577
Toll Free Fax: 866.769.0678
CITY OF BOYNTON BEACH POLICE OFFICERS' PENSION FUND
Boynton Beach Police Department Community Room
22oo High Ridge Road, Boynton Beach, Fl. gg4ati
The public may attend meeting remotely.
To access the meeting, you may dial (646) 118-8616, Access code: 8i4-7.qq,-o628
February 09, 2021 at 10:3o A. M.
i. CALL TO ORDER
2. ROLL CALL
3. PUBLIC DISCUSSION
4. CONSENT AGENDA
a. Minutes from 11/10/2020 Meeting and special meeting 12/10/2020
b. Warrants 428-449
5. ACTUARY'S REPORT
a. Financial Statement Presentation
6. INVESTMENT REPORT
a. Russell Investment
7. MONITOR REORT
a. Burgess Chambers & Associates
8. ATTORNEY's REPORT
a. Brown and Antico review Forfeiture Hearing
b. Memorandum Review
9. PLAN ADMINISTRATOR'S REPORT
a. Fiduciary Insurance renewal
b. RMD
c. Accrual Leave Account
d. Asset Allocation Certificate
e. SPD update (Supplement Pay)
f. Retirement -GILBERT
g. DROP members -Mastro - Schrecengost
h. Special Pays June 2021 -December 2021
i. Professional Service Agreement (SALTMARSH)
j. E -Verify notice
io. NEW/ UNFINISHED BUSINESS
ii. ADJOURNMENT
12. NEXT MEETING DATE: May 11, 2021 at 10:3o A.M.