Agenda 11-06-24 /6
u CITY OF BOYNTON BEACH
z MUNICIPAL FIREFIGHTERS FIRE
W0 �¢ PENSION TRUST FUND e ® N
400 TON
2100 North Florida Mango Road
West Palm Beach, Florida 33409
Telephone: 954.636.7170 & 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
DATE: NOVEMBER 06, 2024
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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Remember to Visit Us: bbffp.org
4
CITY OF BOYNTON BEACH
MUNICIPAL FIREFIGHTERS
PENSION TRUST FUND
2100 North Florida Mango Road 11111'11111VIRE
"' " ,
West Palm Beach,Florida 33409
Telephone: 561.340.3470 Toll Free Fax: 866.769%678
AGENDA
November o6,2024,at 9:oo AM'
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC DISCUSSION 2
4. CONSENT AGENDA
a. Warrant(Invoices)Ratifications/Approvals
b. Review of August 07,2024 Meeting Minutes '
Discussion and/or Action
5. INVESTMENT MONITOR REPORT
a. Mariner Institutional-David West
1- Quarterly Review
2- Other
Discussion and/or Action
6. ATTORNEY'S REPORT
a. Administrative Rule for COLA Contribution Refunds
b. Master Administrative Rule Booklet—Requested August 07,2024 meeting
c. Recalculation of Benefit or Restatement of DROP Date—Mr.Levinson(Status Report)
I. Brant
2. Carpenter
3. Jackson
4. Kolesar
5. Raybuck
6. Reddoch
Discussion and/or Action
7. NEW/UNFINISHED BUSINESS
a. Summary'Plan Description
b. Board Secretary Appointment
Discussion and/or Action
8. PLAN ADMINISTRATOR'S REPORT
a. Nomination Results Report
b. Other
Discussion and/or Action
9. OPEN DISCUSSION
io.ADJOURNMENT
ii. NEXT MEETING DATE: February 05,2025 at 9:0o A.M.
A
Location of Meeting-2080 High Ridge Road,Boynton Beach,FL 33426,(Boynton Beach Fire Station#5)
• 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 T AL FOR THIS PURPOSE;
HOWEVER EACH PERSON IS LIMITED TO NO MORE THAN THREE(3)MINUTES TO COMMENT AT EACH MEETING.
•