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HomeMy WebLinkAboutAgenda_Miscellaneous_09/29/1994_Firefighters pension ; ' f ;y VILLAGE OF TEQUESTA � Post Office Box 3273 • 357 Tequesta Drive , � ';� � Tequesta, Florida 33469-0273 • (407) 575-6200 ` t , o Fax:(407)575-b203 b 4 +C N COU 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.° /cm / y � ; v VILLAGE OF TEQUESTA Post OfGce Box 3273 • 357 Tequesta Drive ? Tequesta, Florida 33469-0273 • (407) 575-6200 ' � �� ` Fax: (407) 575-6203 , o s o A� 4 - 'C M COUN� TEQUESTA MUNICIPAL FIREFIGHTERS PENSION TRUST FUND BOARD OF TRUSTEES MEETIl�TG AGENDA 7�iURSDAY� SEPTEMBER 29� 1994 i3u_� �-�=!'..�. �,,. �-�<-.� 9� a3�,.,, 9:00 A.M. � /� v-Le�r C �� f� / ' � / .r�...�f_ �?ai .)�. 7[.,V cGc._«.� � ,< I. CAI.� TO ORDER AND ROLL CALL 9: 0 9 Q,�-� . ��` � �, G-F' ('� II. APPROVAL OF AGENDA l� ` .-��_� , - , �''I - 7r���, � ����. ��-,._.�«k� � � - f! li.c.0 �., � . e Ll', /`� �- e tF�..��.Erra„ vo r� � � � -�� ZI I i . a-�-,.. R-� « -CP� _ /� �t � APPROVAL OF MINUTES �ti�= G�Py� �v , �-� C� t.,c�' �;_c�., � � ,_ � C! �'����•;( ' � A) Board of Trustees Meeting; May 23, 1994 � r�.�� f;: .� Y IV STATUS REPORT ON THE FIREFIGHTERS PENSION TRUST FUND �� ; (Bill C. Rascavelis, Finance Director) - ,� .��^ � - , � i ��,_ ,�� _ _ -�r��- � _ r i -�« ,���: -- ��-�L -� ���� � �� a r, �,.,� �L 7 � 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. � - � -� _� �ti� � .ti._ '�7` `� �'� �"r--�. (,4.�-- ,r� � �a �t. �,,� ..� \ � , E � l. ...�.-: �,� � � �..��� � ; , �r,�...� �� � �_ � - ; _a.. � �, .��....t., �� sz �,.� t �{ « r .,� � ��. �. � , 5 (; � � i r�t .._ � �-c--+t. � v .c�. �r �- � . . _ \ „ ..� . �. .._, �// 1 , � �",<,� _����.,._. ._. , ..._ b c. � Ct:-ll�ecycted Paper / � - e� � <,.,.... F L-� �� -�. � h f � Pension Board Meeting September 29, 1994 ,� � - �`.� �--.��C'�_r� _ , 'v�� / ti.,., �.� � - � . Paqe 2 1 � � �.<<.<.,. �-.._. r: --------------------- � ,��u � C��-�.. �" � �,r�.,� � �A_�.t..� �_�. ��<_�_, � <.�._ � �� �' � /._ . ,C�_c(�_�C. C��.. 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 ��,,��,�, ���-���-�'- , `/ � - � ,��_ C/.�,,;,_, �-f-�. � lt..� � �t ' �� .� y �> - ��-� X . ADJOURNMENT / : ,� �� u � �� � _ ° i `"�` _ 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." - /�j _ `�7c w�l �-� 1�< I� .. : � ' _..G' � � . '�� _,._ � � t ��_� � ���_a.,. .L`. v� � , �:. , f �� ,, , . � , , �� .. , �� , � r--.. .�e_o�e-Z�.::� UQ � `� _ p !' /cm � - <�� �,_ q// _ . . � y� � �� G l.tC -C r -a,L". � l f 't. ( -C . / � C-`-CJL_ , -._ � ! .-CS �' i f � • t ,� �� ..� ��-�,_ � �.>t � �/ Cf� �.z, v d-r�. � - � � � `�- < ,�, i,� � ' f. 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