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September 11, 2019 Print E-mail

 

 

 

REGULAR BOARD MEETING

Wednesday, September 11, 2019

12:30 p.m.

A G E N D A

          

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE     

 

MINUTES:       Regular Meeting:                                       August 14, 2019                            

                           

NEW HIRES:                                                                                                                               

                                                     

BENEFITS:

POLICE  DEPT:

DROP Retiree:

John P Davis

 

 

 

Vesting:

Andrew Cavalier

 

 

 

Member Termination:

Ashley Nawrocki

 

 

 

Lump Sum Refund:

Shaun Poche

 

 

 

 

Lauren G. Liptak

 

 

 

 

 

 

 

FIRE  DEPT:

DROP Retiree:

Ronald Tetreault

 

 

 

Kevin Galt

 

 

 

 

Rafael Dominguez

 

 

 

New Beneficiary:

Suzanne Durham

 

 

 

Retiree Death:

Paul Scardina

 

 

 

 

BILLS:

CAPTRUST

$21,250.00

 

 

Foster & Foster

  $6,690.00

 

 

Klausner, Kaufman

  $3,000.00

 

 

Klausner, Kaufman

  $2,000.00

 

 

 

 

COMMENTS FROM PUBLIC/ INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

CAPTRUST:                                                                                                  Kyle Campbell

   Monthly Investment Review:

 

   Private Credit: (under separate cover)                           

      Churchill Asset Management                                     David Heilbrunn, Ken Hudson

 

   Mission Based Investing: (under separate cover)

       Round Hill & Affiliated Development                         Discussion                               

 

 

ATTORNEY’S REPORT:                                                  Robert Klausner                 

      Zuora                                                                                Update                                                  

 

COMMUNICATION DIRECTOR’S REPORT:             Fred Nesbitt

 

EXECUTIVE DIRECTOR’S REPORT:

    Web-Site Redesign                                                            Update

     2019-20 Annual Budget                                                   Proposed

 

   

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