12. Discussion and action on retaining dmDickason to review applications received for the

Benefits Specialists and Accounting positions and associated expenditures. Supporting

documentation to be distributed at meeting.

13. Report of Executive Director.

14. Opportunity for Statements from Retired Members/Public.

This portion of the agenda is for members, retirees, beneficiaries or the public to address the

Board of Trustees on any subject within the Board's jurisdiction that is not on today's

agenda. To address the Board during Non-Agenda Public Comment, you must complete a

Request to Speak form and submit it to the Board Secretary before the meeting begins. To

address the Board on a subject that is on today's agenda, you must submit a Request to

Speak form before the item is called. These forms are located at the receptionist desk. The

Chairperson will call your name to address the Board during Non-Agenda Public Comment

or when your item is to be heard. Non-Agenda Public Comment is limited to 3 minutes per

speaker and 15 minutes per topic. Public testimony on an item on the Agenda is limited to 3

minutes per speaker and 15 minutes per side. Additional time may be granted at the

discretion of the Board.

15. Committee Reports:

A. Actuary/Audit Committee

B. Budget & Finance Committee

C. Disability Committee

D. Investment Committee

E. Personnel Committee

16. For Notation: Cost of Living Adjustments

A. Leonard Romero Fire Department

B. Eulalio Balderrama Police Department

C. Ricardo Elias Police Department

17. For Notation: Death of member(s)

A. Kenneth G. Ramey Fire Department

B. Elouise Welch Fire Department

C. Mary J. Wilmon Fire Department

D. Rosemary M. Price Police Department

18. For Notation: Refund of Contributions

A. Miguel A. Chavez Police Department

(Withdrew application – Pending Reinstatement)

B. Mayra Contreras Police Department