Agenda 02-03-21 •
CITY OF BOYNTON BEACH
4 ,
MUNICIPAL FIREFIGHTERS
PENSION TRUST FUND
2100 North Florida Mango Road
West Palm Beach, Florida 33409
Telephone: 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: FEBRUARY 3, 2021
TIME: 9:00 A.M.
LOCATION: Pursuant to Boynton Beach Ordinance 20-030, which passed on
October 6, 2020, Board of Trustees will be conducting the meeting remotely. To
access the meeting, you may dial 1 (872) 240-3212 Access Code: 848-703-829.
Any member of the public may submit questions or comments to be read during
the public comment section of the meeting to mikew@ppafl.com by February 2,
2021.
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: bbffp.org
CITY OF BOYNTON BEACH
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..........2100 North Florlda Mango Road
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PENSION TRUST FUND
Beach,West Palm
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Telephone: 561.340.3470 Toll Free Fax: 866.769.0678
AGENDA
208o High Ridge Road
Boynton Beach, FL 33426
February 3, 2 o 21 at 9:o o A. M.
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC DISCUSSION 1
4. WELCOME— CHIEF JIM STABLES, EX-OFFICO
5. CONSENT AGENDA
a. Warrant(Invoices) Ratifications/Approvals
b. Review of November lo, 2020 Meeting Minutes
Discussion and/or Action
6. PRESENTATION- FINANCIAL STATEMENTS— Saltmarsh, Cleaveland&Gund
Discussion and/or Action
7. NEW/UNFINISHED BUSINESS
a. Benefit Cap&Airtime Purchase
Discussion and/or Action
8. INVESTMENT MONITOR REPORT
a. And Co Consulting- David West
Discussion and/or Action
9. ATTORNEY'S REPORT
Discussion and/or Action
1o.PLAN ADMINISTRATOR'S REPORT
a. REDA CHERKAOUI— Refund of Pension Contribution
b. MacAlpine— DROP Entry—November 6, 2020
Discussion and/or Action
11. OPEN DISCUSSION
12.ADJOURNMENT
13. NEXT MEETING DATE: May 5, 2021 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 THREEC3)MINUTES TO COMMENT AT EACH MEETING.