Agenda 02-05-20 •
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: FEBRUARY 5, 2020
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.
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CITY OF BOYNTON BEACH
MUNICIPAL FIREFIGHTERS
PENSION TRUST FUND
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2100 North Florlda Mango Road
Beach,West Palm
Florlda 33409
Telephone: 561.340.3470 Toll Free Fax: 866.769.0678
AGENDA
208o High Ridge Road
Boynton Beach, FL 33426
February 6, 202o at 9:oo A. M.
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC DISCUSSION 1
4. CONSENT AGENDA
a. Warrant(Invoices) Ratifications/Approvals
b. Review of November 6, 2019 Meeting Minutes
c. Review of November 6, 2019 Special Meeting Minutes
Discussion and/or Action
5. PRESENTATION- FINANCIAL STATEMENTS— Saltmarsh, Cleaveland&Gund
Discussion and/or Action
6. NEW/UNFINISHED BUSINESS
7. INVESTMENT MONITOR REPORT
a. And Co Consulting--David West
Discussion and/or Action
8. ATTORNEY'S REPORT
a. Review of Proposed Ordinance— Impact Statement
b. Summary Plan Description
c. Status Report Sidaway Matter
d. Other
Discussion and/or Action
9. PLAN ADMINISTRATOR'S REPORT
a. New Drop Members—Galarneau&Aaron
b. B. Croft—COLA Matter—Update
c. DROP Transfers— Kilcooley&Gregorek
Discussion and/or Action
1o.OPEN DISCUSSION
11, ADJOURNMENT
12. NEXT MEETING DATE: May 6, 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 THREE(3)MINUTES TO COMMENT AT EACH MEETING.