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| 1. |
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CALL TO ORDER |
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| 2. |
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ROLL CALL |
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| 3. |
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COMMENTS FROM THE PUBLIC (limited to 4 minute duration) |
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4. |
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CONSIDERATION OF MINUTES Click to View |
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| 5. |
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REPORT FROM BOARD ATTORNEY |
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| 6. |
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PUBLIC HEARINGS ON BENEFIT APPLICATIONS |
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a. |
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Request for Retirement from Alice M. Ladomirak with 25 years of service with the Fort Pierce Utilities Authority (DROP Program) Click to View |
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b. |
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Request for Retirement from Patricia L. Gilsinan with 30 years the Fort Pierce Utilities Authority (DROP Program) Click to View |
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c. |
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Request for Retirement from Rae Lynn De Boer with 5 years and 2 months of service with the Fort Pierce Utilities Authority Click to View |
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| 7. |
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OLD BUSINESS |
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a. |
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Consideration of Amendment to Board Rule 17 Click to View |
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| 8. |
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NEW BUSINESS |
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a. |
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Review of Performance Evaluation from Consultant – Callan Associates Click to View |
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b. |
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Report From Emerald Advisers, Inc. Click to View |
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c. |
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Report From Ceredex Value Advisors Click to View |
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| 9. |
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CONSENT AGENDA |
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| 10. |
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CONSIDERATION OF ABSENCES |
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| 11. |
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BOARD MEMBERS COMMENTS |
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| 12. |
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Next meeting is December 17, 2020 at 2:00 p.m. and will be held in the Commission Chambers, City Hall. |
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13. |
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MISCELLANEOUS Click to View |
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| 14. |
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ADJOURNMENT |
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In accordance with the Americans With Disabilities Act of 1990, persons needing a special accommodation to participate in this proceeding should contact the Recording Secretary of the Retirement and Benefit System at the Finance Department of the City of Fort Pierce no later than three business days prior to the proceeding. Telephone (772) 467-3000 for assistance.
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Any person seeking to appeal any decision by the Retirement Board with respect to any matter considered at this meeting is advised that a record of proceedings is required in any such appeal and that such person may need to insure that a verbatim record of the proceedings is made including the testimony and evidence upon which the appeal is to be based.
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