Agenda 11-06-19 A.M. •
CITY OF BOYNTON BEACH
MUNICIPAL FIREFIGHTERS
IMP,
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: NOVEMBER 6, 2019
TIME: 9:00 A.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: bbffp.org
mlmlmlmlmlmlmlmlmlmlmlmlm;
I
III
y���l I Illluiuiu�in,:
CITY OF BOYNTON BEACH
MUNICIPAL FIREFIGHTERS
IMP,
PENSION TRUST FUND
2100 North Florida Mango Road
West Palm Beach, Florida 33409
Telephone: 561.340.3470 Toll Free Fax: 866.769.0678
A ENDA
208o High Ridge Road
Boynton Beach, FL 33426
November 6, 2019 at 9:o o A. M.
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC DISCUSSION'
4. CONSENT AGENDA
• Warrant(Invoices)Ratifications/Approvals
• Review and Approval September 25,2019 Minutes
Discussion and/or Action
5. MONITOR REPORT-And Co Consulting--David West
• Quarterly Report
• Schroders MSFI Update
• Other
Discussion and/or Action
6. ACTUARY REPORT
• Cola Review Update—Pete Strong
Discussion and/or Action
7. ATTORNEY'S REPORT
• Death Benefit Review
• Other
Discussion and/or Action
8. PLAN ADMINISTRATOR'S REPORT
• DROP Entry
• Bryan Croft-Update
• Other
Discussion and/or Action
9. OPEN DISCUSSION
1o. ADJOURNMENT
11. NEXT REGULAR MEETING DATE: February 5,202o 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.