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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
May 03, 2017 (12:30 pm - 3:30 pm)
888 S. Andrews Avenue, Suite 202
Fort Lauderdale, Florida 33316
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April, 2017 Print E-mail

REGULAR BOARD MEETING

Wednesday, April 12, 2017

12:30 p.m.

A G E N D A

          

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

 

MINUTES:                                        Regular Meeting:                  March 8, 2017         

                                                                                               

COMMENTS FROM PUBLIC:

 

NEW HIRES:                                                                                                                              

                                                                                                                 

BENEFITS:

FIRE DEPT:

New Retiree: (Term of DROP)

Sherry Richter

 

 

DROP Retirement:

Sebastian C Tuff

 

 

 

Mark J. Khayata

 

 

 

Patrick Scartozzi

 

 

 

 

 

POLICE DEPT:

New Retiree: (Term of DROP)

Marc A. Decarlo

 

 

Service Retirement:

Joseph Mogavero Jr.

 

 

Vested Retirement:

Colin K. Cowderoy

 

 

Member Termination:

Bryan K. Doroban

 

 

Lump Sum Refund:

William Hernandez

 

 

Survivor Death:

Muriel Junne

 

 

 

 

 

BILLS:

CapTrust

$21,250.00

 

Milliman

  $5,000.00

 

Marcum

  $1,467.00

 

ATTORNEY’S REPORT:

 

INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

FOSTER & FOSTER: (under separate cover)                          Brad Heinrichs, Drew Ballard

   2016 Actuarial Valuation

   Assumed Rate of Return Options

                                   

CAPTRUST:

  Monthly Investment Review:                                 Kevin Schmid

  Intech Fee Proposal                                                                                                                           

                                                                            

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

  Intech Agreement

Discussion

  Trustee Training Program

Discussion

  Office Staff Evaluations

Discussion

  May Meeting Date Change

Discussion

 

PENDING ITEMS:   NEW BUSINESS:

                                    OLD BUSINESS:                  Schedule A                                        

 

 FOR YOUR INFORMATION:

   KCG Recapture Statement              Recapture Summary/February 2017