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Mission Statement

The pension plan for the police officers and firefighters in the City of Fort Lauderdale is a defined benefit plan.  The plan is administered by the Fort Lauderdale Police and Firefighters’ Board of Trustees.  The mission of the trustees is the efficient stewardship of the statutory pension benefits of its active members, retirees, and beneficiaries in such a manner as to safeguard retirement security.

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Board Meeting
December 12, 2018 (12:30 pm - 2:30 pm)
888 S. Andrews Avenue, Suite 202
Fort Lauderdale, Florida 33316
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November, 2018 Print E-mail

REGULAR BOARD MEETING
Wednesday, November 14, 2018
10:00 a.m.
A G E N D A

           

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

 

MINUTES:                           Regular Meeting:                                              October 10, 2018                                         

NEW HIRES: 

                                                                                                                                                                                                 

BENEFITS:

POLICE DEPT:

DROP Retiree:

Scott Hannemann      

 

 


Robert Boharic      

 

   

 

Matthew Bucella      

 

 

 

Charles Sierra      

 

 

Survivor Death:      

Dorothy Deaton      

 

 

FIRE DEPT:

DROP Retiree:           

Paul Sparks          

 

 

          

Hugh Bayne           

      David Landers
        Daniel Medina
     New Retiree:   Renee Kelly
   New Beneficiary:   Carla Rust
     Retiree Death:   Daniel Hanes
 
    Service Incurred Disability:   Tammy Arana
        

 

BILLS:

Eagle

  $51,011.35

    Agincourt                   $39,699.62
    Boyd Watterson                   $35,808.00

 

Sawgrass

    $33,620.37

    Aristotle                   $30,508.82
    Rhumbline                   $16,706.00
    AON                   $15,566.00
    Intech                     $6,051.72
    Cornel Lupu, M.D.                     $3,000.00
    Klausner, Kaufman                      $3,000.00
    Klausner, Kaufman                          $390.00
    Klausner, Kaufman                          $312.50
    Klausner, Kaufman  
 

    

COMMENTS FROM PUBLIC/ INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

ATTORNEY’S REPORT:  

 

CAPTRUST: 

  Quarterly Investment Review:                  Kevin Schmid                                                            

 

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

       Prior Fire Service Discussion

  

PENDING ITEMS:   NEW BUSINESS:

                                          OLD BUSINESS:                       Schedule A                                        

 

 FOR YOUR INFORMATION:

   Public Pension Coordinating Council              2018 Award for Funding & Administration

   KCG Recapture Statement                                        Recapture Summary/Sept., 2018                

          

   

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.