Agenda 02-02-22CITY OF BOYNTON BEACH
VIW VIII ,VIII VIII VIII'°)A VIII VIII'°°°° VIII VIII'°° .111111111111111111 VIII'°°°° VIII A Illlh°°°°°11111 """"11111"""" 111111111111111111 VIII'°°
VIII'° ° 111111111111111111 VIII,
2100
IIII , IIII IIII"""' IIII IIII :IIII :IIII IIII ,,:
West IIII :IIII1111 °°111 VIIIea6Ii,ji
��.�„.y 5
III �LW�i�mu�i��.� .�„.�6ill 1 "I'D & 56 1 340 7111)
o 111111 866 111'69 06711`8
PUBLIC NOTICE
CITY OF BOYNTON BEACH MUNICIPAL FIREFIGHTERS PENSION TRUST FUND
BOARD OF TRUSTEES WILL BE MEETING
DATE: FEBRUARY 02, 2022
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.
Remember to Visit Us: bbffj,;.org
CITY OF BOYNTON BEACH
113 41111,
lr r
f' 1'
AGENDA
208o High Ridge Road
Boynton Beach, FL 33426
February 2, 2022 at 9:oo A. M.
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC DISCUSSION'
4. CONSENT AGENDA
a. Warrant (Invoices) Ratifications / Approvals
b. Review of November 03, 2021 Meeting Minutes
Discussion and/or Action
5. PRESENTATION - FINANCIAL STATEMENTS — Saltmarsh, Cleaveland & Gund
Discussion and/or Action
6. NEW / UNFINISHED BUSINESS
a. 175 Audit Report — Richard Cristini
b. Partial Permissive Service Purchase - Joseph Senseman
c. AdHoc Benefit Response — Inquiry from 11-03-2021 Meeting
Discussion and/or Action
7. INVESTMENT MONITOR REPORT
a. And Co Consulting - David West
Discussion and/or Action
8. ATTORNEY'S REPORT
Discussion and/or Action
9. PLAN ADMINISTRATOR'S REPORT
a. Kolesar, Edward — DROP Entry
b. Raybuck, Ray — DROP Entry
c. Brant, Jason — DROP Entry
Discussion and/or Action
1o. OPEN DISCUSSION
11. ADJOURNMENT
12. NEXT MEETING DATE: May 4, 2022 at 9 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 THREE(3)MINUTES TO COMMENT AT EACH MEETING.