03/28/2019: FRP BOT Meeting

Thursday, March 28, 2019 at 01:30 PM

BOARD OF TRUSTEES MEETING

AGENDA (revised 3/21/2019)

  1. Call to order;
  2. Review and Approval of minutes of regular meeting ofΒ  Feb 28, 2019;
  3. Monthly Presentation/Update from Dahab;
  4. Review and Approval of Pension Benefits;
  5. Review and Approval of DROP Benefits:
  6. Review and Approval of Refunds of Contributions;
  7. Discussion, Review of Fees and Vote for contract extension or RFP for the Auditor;
  8. Discussion, Review of Fees and Vote for contract extension or RFP for the Vocational Consultant;
  9. Discussion and Vote on Trustee Elections for retiree representative and one active Firefighter Representative;
  10. Discussion on letter from FRS regarding Ad Hoc COLAS for Survivors;
  11. Review of Internal Financial Report;
  12. Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and mental health of members;Β 
  13. Motions coming forward from Closed Session;
  14. Discussion and Vote on actuarial study for all firefighters in FRP to have the option to DROP;
  15. Confirm meeting dates - April 25, 1:30 pm; May 30 1:30 pm;
  16. Other business which may come to the attention of the Board of Trustees;
  17. Adjournment.

Event Type: Meeting
Location: Carnahan Courthouse
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3216

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