HomeMy WebLinkAboutAgenda_Miscellaneous_05/23/1994VILLAGE OF TEQUESTA
Post Office Box 3273 - 357 Tequesta Drive
Tequesta, Florida 33469-0273 - (407) 575-6200
Fax: (407) 575-6203
TEQUESTA MUNICIPAL FIREFIGHTER'S
PENSION TRUST FUND
BOARD OF TRUSTEES MEETING
AGENDA
T+M A
Annual Actuarial Evaluation
Actuarial Proposal Regarding Health Insurance
Coverage (No Reply)
FLC Comments Regarding Reducing Early Retirement
Penalty (No Reply)
Cost of Actuarial Analysis of Early Retirement (No
Reply)
Name and Age of New Hires from 12/08/93.
Comparison of Assumed Ages vs. Actual
Vi. CONSIDERATION OF APPOINTMENT OF WILLIAM M. SHARPLESS,
ESQ., AS FIFTH MEMBER OF THE BOARD OF TRUSTEES PURSUANT
TO SECTION 3, 1.
Vii. ANY OTHER MATTERS
Vill. ADJOURNMENT
PLEASE TAKE NOTICE AND BE ADVISED: "If any person decides to appeal any decision
made by this Committee with respect to any matter considered at this Meeting,
he/she will need a record of the proceedings, and that, for such purpose, he/she
y may need to insure that a verbatim record of the proceedings is made, which
record includes the testimony and evidence upon which the appeal is to be
based. "
SCHEDULE OF MEETINGS*
Village Council Meeting; June 9, 1994; 7:00 P.M.; Village Hall
* All times subject to change
/krb
Rt,,ii(-1tJ Paper
MONDAY, MAY 239 1994
A)
B)
9:00 A.M.
16'/
I.
CALL TO ORDER AND ROLL CALL
C
-1 -C' - f ,
ii
APPROVAL OF AGENDA
D)
V 0
V
III.
C) -
APPROVAL OF MINUTES V 0 7Y
Z
A) Board of Trustees Meeting; March
3, 1994
F
IV.
STATUS REPORT ON THE FIREFIGHTER'S PENSION TRUST FUND
(Bill C. Kascavelis, Finance Director)
A Financial Report
B) Employee Changes
V.
REVIEW OF REQUESTED INFORMATION FROM THE
FLORIDA LEAGUE
OF CITIES (Bill C. Kascavelis, Finance
Director)
Annual Actuarial Evaluation
Actuarial Proposal Regarding Health Insurance
Coverage (No Reply)
FLC Comments Regarding Reducing Early Retirement
Penalty (No Reply)
Cost of Actuarial Analysis of Early Retirement (No
Reply)
Name and Age of New Hires from 12/08/93.
Comparison of Assumed Ages vs. Actual
Vi. CONSIDERATION OF APPOINTMENT OF WILLIAM M. SHARPLESS,
ESQ., AS FIFTH MEMBER OF THE BOARD OF TRUSTEES PURSUANT
TO SECTION 3, 1.
Vii. ANY OTHER MATTERS
Vill. ADJOURNMENT
PLEASE TAKE NOTICE AND BE ADVISED: "If any person decides to appeal any decision
made by this Committee with respect to any matter considered at this Meeting,
he/she will need a record of the proceedings, and that, for such purpose, he/she
y may need to insure that a verbatim record of the proceedings is made, which
record includes the testimony and evidence upon which the appeal is to be
based. "
SCHEDULE OF MEETINGS*
Village Council Meeting; June 9, 1994; 7:00 P.M.; Village Hall
* All times subject to change
/krb
Rt,,ii(-1tJ Paper
A)
B)
16'/
C
D)
E
F
Annual Actuarial Evaluation
Actuarial Proposal Regarding Health Insurance
Coverage (No Reply)
FLC Comments Regarding Reducing Early Retirement
Penalty (No Reply)
Cost of Actuarial Analysis of Early Retirement (No
Reply)
Name and Age of New Hires from 12/08/93.
Comparison of Assumed Ages vs. Actual
Vi. CONSIDERATION OF APPOINTMENT OF WILLIAM M. SHARPLESS,
ESQ., AS FIFTH MEMBER OF THE BOARD OF TRUSTEES PURSUANT
TO SECTION 3, 1.
Vii. ANY OTHER MATTERS
Vill. ADJOURNMENT
PLEASE TAKE NOTICE AND BE ADVISED: "If any person decides to appeal any decision
made by this Committee with respect to any matter considered at this Meeting,
he/she will need a record of the proceedings, and that, for such purpose, he/she
y may need to insure that a verbatim record of the proceedings is made, which
record includes the testimony and evidence upon which the appeal is to be
based. "
SCHEDULE OF MEETINGS*
Village Council Meeting; June 9, 1994; 7:00 P.M.; Village Hall
* All times subject to change
/krb
Rt,,ii(-1tJ Paper