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Agenda 11-04-20 • 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 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 (408) 650-3123 Access Code: 458-201-253. 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 NOVEMBER 332020. DATE: NOVEMBER 4, 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 viviviviviv"!y ��. CITY OF BOYNTON BEACH MUNICIPAL FIREFIGHTERS PENSION TRUST FUND 2100 North Florlda Mango Road M Florlda 33409 Beach,West Palm Telephone: 561.340.3470 Toll Free Fax: 866.769.0678 AGENDA November 4, 2020 9:oo A.M. 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC DISCUSSION, 4. CONSENT AGENDA a. Warrant(Invoices) Ratifications/Approvals b. Review and Approval August 5, 2020 Minutes Discussion and/or Action 5. ACTUARIAL PRESENTATION—GRS Consulting—Pete Strong Experience Study-Tabled August 5,2020 Discussion and/or Action 6. MONITOR REPORT-And Co Consulting-David West Discussion and/or Action 7. ATTORNEY'S REPORT a. City Ordinance 20-030 Discussion and/or Action 8. PLAN ADMINISTRATOR'S REPORT Discussion and/or Action 9. NEW BUSINESS a. Kevin Reddoch—Benefit Cap— Pete Strong&Adam Levinson b. Nomination/Election Results—Dave Williams Discussion and/or Action 1o. OPEN DISCUSSION Discussion and/or Action n. ADJOURNMENT 12,NEXT MEETING DATE: February 3, 2021 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 THREE(3)MINUTES TO COMMENT AT EACH MEETING.