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

REGULAR BOARD MEETING

Wednesday, March 8, 2017

12:30 p.m.

A G E N D A

           

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

 

MINUTES:                                        Regular Meeting:                  February 8, 2017                                                                                                           

COMMENTS FROM PUBLIC:

 

NEW HIRES:                                                                                                                                                                                                                                                     

 

BENEFITS:

FIRE DEPT:

New Retiree: (Term of DROP)

David R. Pugh

 

 

Service Retirement:

Jonathan P. Rozsa

 

 

Member Termination:

Randolf Nelson

 

 

 

 

 

POLICE DEPT:

New Retiree: (Term of DROP)

Wade R Brabble Jr.

 

 

 

Duval Madrigal

 

 

Vesting:

Michael Florenco

 

 

Member Termination:

Martell Mitchell

 

 

Retiree Death:

Jeffrey Brooks

 

BILLS:

Vaughan Nelson

$72,581.29

 

Eagle Asset Management

$52,790.33

 

Aristotle

$27,064.32

 

Marcum

  $2,492.00

 

ATTORNEY’S REPORT:

 

INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

MARCUM, LLC:                                          Michael Futterman, Tammy Goldschmidt

   2016 Audited Financial Statements                                             

 

CAPTRUST: (under separate cover) 

  Monthly Investment Review:                     Kevin Schmid                                                                             

 

COMMUNICATION DIRECTOR’S REPORT:

 

 

EXECUTIVE DIRECTOR’S REPORT:

  DROP Interest

                                 Discussion

  Securities Litigation Policy

                                 Discussion

 

PENDING ITEMS:   NEW BUSINESS:

                                    OLD BUSINESS:                  Schedule A                                        

 

 FOR YOUR INFORMATION:

   KCG Recapture Statement                       Recapture Summary/January 2017               

          

   

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.