Agenda 08-05-20 •
CITY OF BOYNTON BEACH
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
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 (646) 749-3112, Access Code:
709-995-885
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 August 4,
2020.
DATE: AUGUST 5, 2020
TIME: 9:00 AM
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
August 5, 2020
9:o o AM
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC DISCUSSION,
4. CONSENT AGENDA
a. Warrant(Invoices) Ratifications/Approvals
b. Review and Approval July 22, 2020 Minutes
Discussion and/or Action
5. ACTUARIAL PRESENTATION—GRS Consulting—Pete Strong
Discussion and/or Action
6. MONITOR REPORT-And Co Consulting-David West
a. Investment Policy Update
Discussion and/or Action
7. ATTORNEY'S REPORT
a. Wiley Order
Discussion and/or Action
8. PLAN ADMINISTRATOR'S REPORT
a. Wiley Benefit Calculation
b. Other
Discussion and/or Action
9. NEW BUSINESS
Discussion and/or Action
1o. OPEN DISCUSSION
Discussion and/or Action
n. ADJOURNMENT
12,NEXT MEETING DATE: November 4, 202o 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.