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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.

Upcoming Events

Board Meeting
March 08, 2017 (12:30 pm)

888 S. Andrews Avenue, Suite 202
Fort Lauderdale, Florida 33316

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February, 2017 Print E-mail

REGULAR BOARD MEETING

Wednesday, February 8, 2017

12:30 p.m.

A G E N D A

          

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

 

MINUTES:                                        Regular Meeting:                  January 11, 2017              

                                                            Investment Workshop           January 12, 2017                     

                       

COMMENTS FROM PUBLIC:

 

NEW HIRES:                                                                                                                                                                                                                                         

 

BENEFITS:

FIRE DEPT:

New Retiree: (Term of DROP)

Timothy Blank

 

 

DROP Retiree:

Julio Garro

 

 

 

Richard Thorpe

 

 

 

 

 

POLICE DEPT:

DROP Retiree:

Eric Brogna

 

 

 

Charles S Livingston

 

 

 

Thor Lockhart

 

 

Vesting:

Nicholas Rollins

 

 

Member Termination:

Austin J Massey

 

BILLS:

Agincourt

$41,953.68

 

Boyd Watterson

$36,684.00

 

Sawgrass

$27,285.35

 

CapTrust

$21,250.00

 

InTech

$17,951.27

 

Rhumbline

$17,901.00

 

Marcum

$12,728.00

 

Klausner & Kaufman

$3,130.00

 

 

ATTORNEY’S REPORT:

 

INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

CAPTRUST:                                                                                             Kevin Schmid

    Quarterly Investment Review

 

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

  Investment Fees

       Discussion

  Cavanaugh Macdonald Audit

       Discussion

  Securities Litigation Policy

       Discussion

  Funding Policy

       Discussion

  Trustees Training

       Discussion

 

PENDING ITEMS:   NEW BUSINESS:

                                    OLD BUSINESS:                  Schedule A                                        

 

FOR YOUR INFORMATION:

   KCG Recapture Statement                       Recapture Summary/December, 2016                     

     

IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990. PERSONS NEEDING A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING 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.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 286.0105THIS MEETING MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH COMMUNICATIONS MEDIA TECHNOLOGY, SPECIFICALLY A TELEPHONE CONFERENCE CALL. THE LOCATION, 888 S ANDREWS AVENUE, SUITE 202, FORT LAUDERDALE, FLORIDA, WHICH IS OPEN TO THE PUBLIC, SHALL SERVICE AS AN ACCESS POINT. TWO OR MORE FORT LAUDERDALE CITY COMMISSIONERS OR MEMBERS OF A CITY OF FORT LAUDERDALE ADVISORY BOARD MAY BE IN ATTENDANCE AT THIS MEETING.