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Upcoming Meeting Agenda
REGULAR BOARD MEETING
WEDNESDAY, March 10, 2010
12:30 P.M.
A G E N D A
| MINUTES: |
Regular Meeting |
February 3, 2010 |
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| FIRE DEPT.: |
DROP Retiree: |
Bradley Whidden |
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Lump Sum Refund: |
Juan Gomez |
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| POLICE DEPT.: |
New Retiree: |
Jeffrey Brooks |
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(Term of DROP) |
Russell Sanders |
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New Beneficiary: |
Peggy Krudup |
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Patricia Treutle |
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Catherine Vetro |
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Lump Sum Refund: |
Reyko Del Pino |
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Sean T. Lentz |
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Service-Incurrred |
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Disability Hearing: |
Gary Michael |
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| BILLS: |
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| Agincourt |
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$36,755.54 |
| Northern Trust Co. |
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$17,786.51 |
| Stanley, Holcombe |
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$8,208.00 |
| Cornel J. Lupu, M.D. |
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$1,200.00 |
| Ilan Melnick, M.D. |
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$1,000.00 |
| Holland & Knight |
$529.00 |
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| INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS: |
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| ADMINISTRATOR'S REPORT: |
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| 3E Tech Corp. |
Software Development Proposal |
| Investment Plan Review |
Discussion |
| Administration Plan Costs |
Discussion |
| Office Rent |
Discussion |
| Office Internet Connection |
Discussion |
| Assistant Administrator |
Discussion |
| Education & Training Policy |
Draft |
| Credit Card Policy |
Revised |
| Public Records Policy |
Revised |
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| PENDING ITEMS: New Business |
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| Old Business |
Schedule A |
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| FOR YOUR INFORMATION: |
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| Stanley, Holcombe & Assoc. |
Letter dated February 11, 2010 |
| Knight |
Recapture Stmt. / Jan., 2010 |
| Lynch, Jones & Ryan |
Trading Summary / Jan., 2010 |
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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
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