Agenda 11-03-21CITY OF BOYNTON BEACH
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PUBLIC NOTICE
CITY OF BOYNTON BEACH MUNICIPAL FIREFIGHTERS PENSION TRUST FUND
BOARD OF TRUSTEES WILL BE MEETING
DATE: NOVEMBER 3, 2021
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
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AGENDA
November 3, 2021
9:oo A.M.
i. CALL TO ORDER
2. ROLL CALL
3. PUBLIC DISCUSSION,
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4. NEW BUSINESS
a. Affirmation of Engagement of Richard Cristini
b. Chapter 175 Review — Richard Cristini
c. Nomination/Election Results Trustee Cale
d. Nomination and Appointment 5th Member (Jon Raybuck)
e. Engagement GRS — Annual Report
Discussion and/or Action
5. ACTUARIAL PRESENTATION — GRS Consulting — Pete Strong
Investment Assumption Adjustment
Discussion and/or Action
6. MONITOR REPORT - And Co Consulting - David West
Discussion and/or Action
7. ATTORNEY'S REPORT
Discussion and/or Action
8. CONSENT AGENDA
a. Warrant (Invoices) 396 — 417 Ratifications / Approvals
b. Review and Approval August 4, 2021 Minutes
Discussion and/or Action
9. PLAN ADMINISTRATOR'S REPORT
a. DROP Entry
b. Change of Beneficiary
Discussion and/or Action
io. OPEN DISCUSSION
Discussion and/or Action
11. ADJOURNMENT
12. NEXT MEETING DATE: February 2, 2022 at 9.00 A.M.
IN COMPLIANCE OF STATE LAW, THE BOARD OF TRUSTEES FINDS THAT A PROPERAND 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 THREEWMINUTES TO COMMENT AT EACH MEETING.