Agenda 11-12-19 CITY OF BOYNTON BEACHPHFo
14
POLICE OFFICERS' PENSION FUND 'k , s
2100 North Florida Mango Road
West Palm Beach, Florida 33409
Telephone: 561-889-4577 Toll Free Fax: 866.769.0678
PUBLIC NOTICE
CITY OF BOYNTON BEACH POLICE OFFICERS' PENSION FUND
BOARD OF TRUSTEES WILL BE MEETING
DATE: November 12, 2019
TIME: 10:00 A.M.
LOCATION: Intracoastal Park Classroom "A" 2240 N. Federal Hwy.
Boynton Beach, FL 33435
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.
CITY OF BOYNTON BEACHPHFo��
14
POLICE OFFICERS' PENSION FUND 'k , s
2100 North Florida Mango Road
West Palm Beach, Florida 33409
Telephone: 561-889-4577 Toll Free Fax: 866.769.0678
AGENDA
CITY OF BOYNTON BEACH POLICE OFFICERS' PENSION FUND
Intracoastal Park, Classroom"A"
224o N. Federal Hwy. Boynton Beach, Fl. 33435
November 12, 2oi9 at io:oo A. M.
i. CALL TO ORDER
2. ROLL CALL
3. PUBLIC DISCUSSION
4. CONSENT AGENDA
a. Minutes from o8/13/2o18 Meeting
b. Warrants 321-347
5. Oakwater Technologies Report
a. Cyber Security Update
6. INVESTMENT REPORT
a. Russell Investment
7. MONITOR REORT
a. Burgess Chambers&Associates
8. ATTORNEVs REPORT
a. Antico,Brown,Albala update
b. Hoffman Update(Legal Fees to date$10,781.15)
9. PLAN ADMINISTRATOR'S REPORT
a. Confirmation Form Update
b. Retirement
c. DROP members
d. Refunds
e. December Lump Sum Payment review
f. RMD
g. Cyber Insurance Update
io. NEW/UNFINISHED BUSINESS
u. ADJOURNMENT
12. NEXT MEETING DATE: February 11,202o at 1o:oo A.M.