RIVIERA BEACH MUNICIPAL FIREFIGHTERS
PENSION TRUST FUND
MONDAY, JUNE 5, 2023

Location: Training Room
600 West Blue Heron Boulevard
Riviera Beach, FL 33404
Meeting Contact: (561) 624-3277 (Plan Administrator)


TIME: Monday, June 5, 2023, at 4:30 PM


INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY

Meeting ID: 852 7975 8693
Passcode: 134352

Resource Centers is inviting you to a scheduled RingCentral meeting:

If you are using a mobile device (Smart Phone or Tablet) use the “Zoom” App.

Link to Join from Laptop, PC, Mac, Linux, iOS or Android:
https://us06web.zoom.us/j/82432760162?pwd=ck51RnNHQ2dCeWFid3I1d3pjMzhsdz09


For Voice Only:
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Public Comments:

Public can submit comments by email during the Meeting to RivieraBeachFire@ResourceCenters.com. All public comments will be read into the record in the Public Comment portion of the Meeting.

PLEASE NOTE:
Should any interested party seek to appeal any decision made by the Board with respect to any matter considered at such meeting or
hearing, he will need a record of the proceedings, and for such purpose he may need to ensure that a verbatim record of the proceedings
is made, which record includes the testimony and evidence upon which the appeal is to be based. In accordance with the Americans
with Disabilities Act of 1990, persons needing a special accommodation to participate in this meeting should contact the Resource Centers at 561-624-3277 no later than four days prior to the meeting.

Location: Training Room
600 West Blue Heron Boulevard
Riviera Beach, FL 33404
Meeting Contact: (561) 624-3277 (Plan Administrator)

TIME: Monday, June 5, 2023, at 4:30 PM

SPECIAL BOARD MEETING AGENDA

1. Call Meeting to Order

Board of Trustees:
Bobbie Brooks Jr., Chair
Harry Freeman
Kenneth Brack
Kirk Henderson
Paul Wright

2. Extraordinary Circumstances for Trustees Joining Electronically

3. Additions and Deletions

4. Reports
a) Attorney Report (Ron Cohen, Lorium Law)
1. Legislative Update
2. Ordinance Update – Cancer Presumption

b) Administrator Report (Albert Lovingood, Resource Centers)
1. Annual Plan Budget 2023-24
2. DROP Entry – Self-Directed DROP Option (ICMA-RC)
3. Riviera Beach Firefighters Pension Fund 2024 Board Meeting Dates

5. Approval of Minutes
a) Quarterly Board Meeting Minutes Dated February 27, 2023
b) Special Board Meeting Minutes Dated March 28, 2023

6. Plan Financials
a) Interim Financial Statement: Dated March 31, 2023
b) Approval of Expenses: Warrant Dated May 15, 2023

7. Benefit Approvals

8. Old Business
a) Summary Plan Description (2020)

9. New Business
a) IME Physician Selection
b) Special Tax Notice (2020)

10. Additional Reports
a) Saxena White Vertiv Reports (Electronic Only)
b) Saxena White 03-31-2023 Quarterly Investor Monitoring Report (Electronic Only)

11. Public Comment (Two Minute Time Limitation)
Email Public Comments during the Meeting to: RivieraBeachFire@ResourceCenters.com.

12. Next Quarterly Meeting: Monday, August 28, 2023 (New Location)

13. Adjourn