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January, 2015 Print E-mail

REGULAR BOARD MEETING
Wednesday, January 14, 2015
12:30 P.M.

A G E N D A

ELECTION OF OFFICERS:
MINUTES: Regular Meeting: December 10, 2014
     
NEW HIRES:    
     
COMMENTS FROM PUBLIC:    
     
BENEFITS:
FIRE DEPT.: New Retiree: Patrick McGee
  DROP Retiree:  Raymond Cicero
   
POLICE DEPT: DROP Retiree: Richard Fortunato
  New Beneficiary: Mildred Sileo
     
Service Incurred  
Disability Application Jason Vanchoff
     
BILLS:
  Prudential $71,949.64
  CapTrust $21,250.00
  Foster & Foster $12,948.00
  Jonathan Hyde, MD   $3,600.00 
  Marcum   $3,025.00
  Holland & Knight        $50.00
   
INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS:
   
VALUE ADDED REAL ESTATE:  
  Prudential Real Estate Investors                         Kevin Smith  
  American Realty                                                          Jay Butterfield  
   
CAPTRUST:
 Monthly Investment Review: Kevin Schmid
 Boyd Watterson - Limited Duration Mid-         Grade Fund Discussion
   
COMMUNICATION DIRECTOR'S REPORT:
   
ADMINISTRATOR'S REPORT:
  In-Service Distribution Ordinance Discussion
  Prior GERS Service Discussion
  July, November Meeting Date Change Discussion
  Policy Index Change Discussion
  Sawgrass Contract addendum Discussion
  Board Accomplishments Draft
   
PENDING BUSINESS: New Business:
                                                   Old Business: Schedule A
   
FOR YOUR INFORMATION:
Boyd Watterson Letter dated 12/5/2014  
Convergx Recapture Summary/Nov., 2014
Knight Recapture Summary/Nov., 2014

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.     

NOTE REGARDING PUBLIC COMMENTS:

Tell us what is on your mind! The public is invited to submit comments on any of the agenda items listed above.

* Simply click on the contact us icon to e-mail your input to the appropriate party.

* Comments must be submitted 48 hours or more prior to the start of the meeting

* Keep in mind that your comments and information will become part of the official public record. If you do not want your personal record included in the official record, do not proceed. 

 
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