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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
December 14, 2016 (12:30 pm - 2:30 pm)
888 S. Andrews Avenue, Suite 202
Fort Lauderdale, Florida 33316
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December, 2016 Print E-mail

REGULAR BOARD MEETING

Wednesday, December 14, 2016

10:30 a.m.

A G E N D A

           

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE

 

MINUTES:                                        Regular Meeting:                  November 18, 2016                     

                       

COMMENTS FROM PUBLIC:

 

NEW HIRES:                                                                                                                              

                                                                                                                                                                       

BENEFITS:

FIRE DEPT:

New Retiree: 

Alan Joseph   

          (Term of DROP)  
      Lump-Sum Refund:   Luke Lawson

 

 

Retiree Death:

William Ruthven     

 

POLICE DEPT:

New Retiree:

Martin Trujillo     

          (Term of DROP)  
                                                                                 

BILLS:

Klausner, Kaufman    

$6,960.00   

 

Marcum      

     $708.00     

 

INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

CAPTRUST:                                                                                                       Kevin Schmid

      Monthly Investment Review

   

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

7th Member Trustee Election      

Discussion  

Entrust Redemption Election   

Discussion   

Electronic Devices for Trustees      

Discussion   

 

PENDING ITEMS:  NEW BUSINESS:

                                    OLD BUSINESS:                  Schedule A                                        

 

 FOR YOUR INFORMATION:

         Public Pension Coordinating Council      PPCC Award for Funding

         ConvergEx                                                             CGM Qualified Settlement Fund  

         FRS Mortality Table                                          KKJ&L Memo dated Nov. 23, 2016 

         Online Annual Report                                      KKJ&L Memo dated Nov. 23, 2016 

        KCG Recapture Statement                                   Recapture Summary/October, 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.