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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
August 10, 2016 (12:30 pm - 2:30 pm)
888 S. Andrews Avenue, Suite 202
Fort Lauderdale, Florida 33316
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July, 2016 Print E-mail

REGULAR BOARD MEETING

Wednesday, July 6, 2016

12:30 p.m.

A G E N D A

          

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE

 

MINUTES:                                        Regular Meeting:                  June 7, 2016                      

                       

COMMENTS FROM PUBLIC:

 

NEW HIRES:                                                                                                                                                                                                           

                                         

BENEFITS:

POLICE DEPT:

Vesting:   

Brent Chase  

 

 

 

Retiree Death:

Johnny Walker  

 

 

 

Drop Distribution:

Jerald Fuller  

 

 

                

FIRE DEPT:

New Retiree:  

 Constantino Pazos  

 

      (Term of DROP)    Kenneth Thawley  
      New Beneficiary:    Sharon Arnal  

  

BILLS:

Klausner & Kaufman

         $1,625.00

 

 

Milliman  

         $4,850.00

 

 

CAPTRUST:                                                                                                      Kevin Schmid

   Performance Based Fees:                                                  

   Monthly Investment Review  

 

INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

COMMUNICATION DIRECTOR’S REPORT:

           

EXECUTIVE DIRECTOR’S REPORT:

Investment Workshop  

Discussion

 

In-Service Distributions

Update

 

  Office Copier   Quote  

 

PENDING ITEMS:   NEW BUSINESS:

                                     OLD BUSINESS:                  Schedule A                                        

 

 FOR YOUR INFORMATION:

      Northern Trust                                    Random SEC Examination of Boyd Watterson

      KCG Recapture Statement                    Recapture Summary/May, 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.