HomeMy WebLinkAboutAgenda_Miscellaneous_09/29/1994_Firefighters pension ; '
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;y VILLAGE OF TEQUESTA �
Post Office Box 3273 • 357 Tequesta Drive ,
� ';� � Tequesta, Florida 33469-0273 • (407) 575-6200 `
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TEQUESTA MUNICIPAL FIREFIGI�[TERS PENSION TRUST FIJND
BOARD OF TRUSTEES MEETING
AGENDA
Z��URSDAY, SEPTEMBER 29, 1994
9:00 A.M.
I. CAL� TO ORDER AND ROLL CALL
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
A) Board of Trustees Meeting; May 23, 1994
IV. STATUS REPORT ON THE FIREFIGHTERS PEI�SION TRUST FUND
(Bill C. Rascavelis, Finance Director) �
A) Financial Report
B) Employee Changes
V. REVIEW OF REQUESTED INFORMATION FROIK THE FLORIDA LEAGtJE
OF CITIES (Sill C. Rascavelis, Finance Director)
A) AnnuaT Actuarial Evaluation
B) Feasibility of Health �Insurance Coverage, for
Retirees as Part of the Plan. -�
C) Reduction of Early Retirement Penalty from 5� to 3�
per Year and Actuarial Cost of Same., '
D) Camparison of Assumed Ages Versus Actual Ages�of
Plan Participants.
VI. REVIEW AND RECO1�lENDATION TO THE VILLAGE COUNCIL
REGARDING PROPOSED ORDIBANCE AMENDING THE PLAN TO PROVIDE
THAT IN—LINE—OF—DUTY DEATH BENEFIT SHALL NOT TERMINATE
UPON REMARRIAGE.
VII. DISCUSSION RELATIVE TO THE POLICE OFFICERS AND
FIREFIGHTERS PEI�ISIO�I ADMINISTRATORS CONFERENCE OCTOBER
11-12, 1994, ORLANDO, FLORIDA.
Recycled Paper
a
�
Pension Board Meeting �
September 29, 1994
Page 2
VIII. CONSIDER�ITION OF ELECTION OF CHAIR AND SECRETARY OF THE
BOARD PURSUANT TO SECTION 3,2 OF THE PLAN.
IX. ANY OTHER MATTERS •
X. ADJOURNMENT
PLEASE TARE NOTICE AND BE ADVISED: "If any person decides to
appeal any decision made by this Board 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 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.°
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; v VILLAGE OF TEQUESTA
Post OfGce Box 3273 • 357 Tequesta Drive
? Tequesta, Florida 33469-0273 • (407) 575-6200
' � �� ` Fax: (407) 575-6203
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TEQUESTA MUNICIPAL FIREFIGHTERS PENSION TRUST FUND
BOARD OF TRUSTEES MEETIl�TG
AGENDA
7�iURSDAY� SEPTEMBER 29� 1994 i3u_� �-�=!'..�. �,,. �-�<-.� 9� a3�,.,,
9:00 A.M.
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I. CAI.� TO ORDER AND ROLL CALL 9: 0 9 Q,�-� . ��`
� �, G-F' ('�
II. APPROVAL OF AGENDA l� `
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APPROVAL OF MINUTES �ti�=
G�Py� �v , �-� C� t.,c�' �;_c�., � � ,_ � C!
�'����•;( ' � A) Board of Trustees Meeting; May 23, 1994 �
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IV STATUS REPORT ON THE FIREFIGHTERS PENSION TRUST FUND ��
; (Bill C. Rascavelis, Finance Director) - ,� .��^ � - , �
i ��,_ ,�� _ _ -�r��- � _ r i -�« ,���:
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ni �h�ti�l��_t A) Financial Report �� _���;!6 /,�.,., - r��.,� � y vvrc� t{
� - �� ,�� . B ) Em loyee Changes � _ lt���,�,�c_ �
'`� <� ���'k��{. � �� c� ��. ) � _ �,_.
��d -77_- � G �� �
��,`;� V. REVIEW OF RFQUESTED INFORMATION FROM THE FLORIDA LEAGUE
�`/x �� OF CITIES (Sill C. Rascavelis, Finance Director) .
, � ,,q �� �/ � �_.,_t..
� � �� �Q �. � / �d'c/r� - Cif,1 a f� �f4:U�' f
CQ-G.-f-. n.. 0-.�-lM-C...�i/ �>
� / .w.- l�} �/ /�� .� 1 �L�o-�-.L- l . i. .
��_ ��!,/ .rF� V A) Annual Actuarial Evaluation .� Rn_ �. ����.,� n ,� ,, _, o �
� � B) Feasibility of Health �Insurance Coverage� for2 a-� f
� /� ��`".
Retirees as Part of the Plan. s`
r.� - ;,��:C:�„� � 1��,/f; l�<./Y�� �
/ rJ � C}=� Reduction of Early Retirement Penalty from 5� to 3$ _ u � t ,�,�
-fi �c�. �cw�� �Cc �vt.r.-,...a..._-� � Cc�S'fi 0.�� c � f � o.E� i l i a� �s� � !� ` %.
.�_ ,� per Year and Actuarial Cost of Same �.� ,�<,.,� r::�
'._ �1�` � hEt� � +a be se..x. � FL�,
��-�� p g �cZ�ual Ages of
/`� D) Com arison of Assumed A es Versus ��<<�c ��.
votc _ _ 3 _o �'-L - Plan Participants . � �. 7 = <..,�2.�%` ;,,�..._.�y �.�._,c�. ����
�� ,..� f�� M.� ,
� y 3 / , S _ �.�G Fc.�.
�`�����F�-�- y VI. REVIEW AND RECOr�1dDATION TO TH� VILLAGE COUNCIL
1`at�-�f�.. �e y REGARDING PROPOSED ORDIaANCE AMENDING THE PLAN TO PROVIDE
THAT IN-LINE-OF-DUTY DEATH BENEFIT SHALL NOT TERMINAT�
UPON REMARRIAGE . �e...., t. C._c� � �„� �C��:P. «e C�L,��: . /, � 99 �� - ��..M,�� a.-..<�,a,.,- '
�.e..a.,,,,_ t� c�..� .c.�_�c.__ �✓�..��z.ur �l�a.--���.. �� � �"-�
�/.
VII. DISCUSSION RELATIVE TO THE POLICE OFFICERS AND
� �`�`°�""``� FIREFIGHTERS PENSION ADMINISTRATORS CONFERENCE OCTOBER
^�' - �-�� .� <..�. � ,�.����«.
r-' ��.�'ti_��� l4� l�(��.r 11-12, 1994, ORLANDO, FLORIDA.
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Pension Board Meeting
September 29, 1994 ,� � -
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VIII. CONSIDERATION OF ELECTION OF CHAIR AND SECRETARY OF THE
BOARD PURSUANT TO SECTION 3,2 OF THE PLAN.
�� - �uti. . ,iwc.�..,..�-�.,.-a�c.,.2_� ° hio-t n.. ��_`�!
IX. ANY OTHER MATTERS ��,,��,�, ���-���-�'- , `/
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a - �,�G�� - �,.4t..l�ti�e = `l
v�7Z: = 3'� �
PLEASE TARE NOTICE AND BE ADVISED: "If any person decides to
appeal any decision made by this Board 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 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." -
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