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Agenda 06-16-20 • 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 LOCATION: Due to Executive Order 20-69 Signed by RON DESANTIS, Governor of Florida on March 20, 2020, Board of Trustees will be conducting the meeting remotely. To access the meeting, you may dial 1-(571) 317-3112 Access Code: 118-832-901. 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 June 15, 2020. DATE: JUNE 16, 2020 TIME: 2:00 PM 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 MUNICIPAL FIREFIGHTERS / PENSION TRUST FUND 2100 North Florlda Mango Road West Palm Beach, Florlda 33409 Telephone: 561.340.3470 Toll Free Fax: 866.769.0678 AGENDA JUNE 16, 2o2o 2:00 P., M., 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC DISCUSSION, 4. ATTORNEY'S REPORT Discussion and/or Action 5. NEW BUSINESS a. Board Composition-Ex Officio,Chairman, Secretary&5th Member b. Trustee Nomination&Election—Seat of Matt Petty-Term Expires: 12/2020 Discussion and/or Action 6. OPEN DISCUSSION 7. ADJOURNMENT 8. 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 THREEC3)MINUTES TO COMMENT AT EACH MEETING. 2 Subject to change