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March, 2019 Print E-mail


REGULAR BOARD MEETING
Wednesday, March 13, 2019
A G E N D A

   12:30 P.M.         

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

 

MINUTES:                           Regular Meeting:                                              February 13, 2019

         

NEW HIRES: 

                                                                                                                                                                                                

BENEFITS:

   FIRE DEPT:

New Retiree: (Term of DROP)

   Donnie Alexander

 

 


   Lori J Veccia

 

   

New DROP Retiree:

   Yuri H Grijalva

 

 

 

   David Mata

 

 

  

   Thomas Major

 
     Michael S Jones
           Jason Morss
           Ricki Nix

 

 

           

   David D Adams

 

 

          

   Essar O Adejola       

         Douglas E Stanley
           Ryan A Shipman
           Gregory M Schutzer
       
   POLICE  DEPT:  New Beneficiary:      Chrystal Green
     Member Termination:      Candace Cabey- Lewis
 
     Brian B Raval
     Survivor Death:      Helen Andres
        

                                                                                                                                       

BILLS:

Aristotle

  $26,776.16

    Marcum                    $5,477.00
    Klausner,  Kaufman                    $3,000.00

 

Foster & Foster  

      $1,125.00  

                    
                       
                       
                 

    

COMMENTS FROM PUBLIC/ INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

REAL ESTATE INCOME/DEBT FUND PRESETATIONS: (under separate cover)

 

       Bloomfield Capital        Mike Lucci, Jason Jarjosa & Nick Coburn

      

       American Realty          Jay Butterfield, Maths Shelley

 

CAPTRUST: 

  Monthly Investment Review:                  Kevin Schmid     

 

ATTORNEY’S REPORT:                                Robert Klausner                            

 

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

       December 31, 2018 Plan Return                                        Approval
       Catastrophic Disability                                                         Discussion  
       

 

PENDING ITEMS:   NEW BUSINESS:

                                       OLD BUSINESS:                       Schedule A                                        

 

           

   

TWO OR MORE FORT LAUDERDALE CITY COMMISSIONERS OR MEMBERS OF A CITY OF FORT LAUDERDALE ADVISORY BOARD MAY BE IN ATTENDANCE AT THIS MEETING.  

 

IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS 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 PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.  FLORIDA STATUTES 286.0105

 

IN ACCORDANCE WITH THE AMERICAN WITH DISABILITIES ACT OF 1990, PERSONS NEEDING A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING OR READING AGENDAS AND MINUTES SHOULD CONTACT LYNN WENGUER NO LATER THAN FOUR DAYS PRIOR TO THE PROCEEDING.  TELEPHONE (954) 828-5595 FOR ASSISTANCE: IF HEARING IMPAIRED, TELEPHONE THE FLORIDA RELAY SERVICE NUMBERS (800) 955-8771 (TDD) OR (800) 955-8770 (VOICE) FOR ASSISTANCE.

 

THIS MEETING MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH COMMUNICATIONS MEDIA TECHNOLOGY, SPECIFICALLY A TELEPHONE CALL.  THE LOCATION, 888 S. ANDREWS AVENUE, SUITE 202, FORT LAUDERDALE, FLORIDA, WHICH IS OPEN TO THE PUBLIC, SHALL SERVICE AS AN ACCESS POINT.