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July, 2015 Print E-mail

REGULAR BOARD MEETING
Wednesday, July 15, 2015
12:30 P.M.

A G E N D A

MINUTES: Regular Meeting: June 15, 2015
 
BENEFITS:
     
COMMENTS FROM PUBLIC:     
     
NEW HIRES:    
     
POLICE DEPT.: New Retiree: Allan Lerner
  Vested Retirement: George Bowlin
  DROP Retiree: Thomas Ferri, Jr.
  Quintin Waters
FIRE DEPT:  New Beneficiary Barbara Block
     
BILLS:
  Northern Trust $40,317.34
  CapTrust $21,250.00
  Holland & Knight   $7,500.00
  Holland & Knight   $6,000.00
  Klausner & Kaufman   $3,990.00
  Klausner & Kaufman   $1,608.75
  Foster & Foster   $1,663.00
   
INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS:
   
FOSTER & FOSTER Brad Heinrichs
   Experience Study  
   
CAPTRUST:
  Monthly Investment Review:                                             Kevin Schmid
  Active vs. Passive Report  
   
COMMUNICATION DIRECTOR'S REPORT:
   
EXECUTIVE DIRECTOR'S REPORT:
  Member Buy-back Request Discussion
  Vaughn Nelson Contract Update
  Celladon Class Action Discussion
  COLA Lookback Discussion
  IRS Determination Ordinance Change Update
  In-Service Distributions Update
  Retirement Accounting/Payroll Discussion
  Administrative Assistant Discussion
  Deputy Director's Annual Review Discussion
  September/November Meeting Dates Discussion
  Investment Seminar Discussion
   
PENDING BUSINESS: New Business:
                                              Old Business: Schedule A
   
FOR YOUR INFORMATION:
  IAFF Ordinance & Impact Statement Ordinance C15-  
  Boyd Watterson Fee Amendment Fee Reduction  
  HB 1309 Cypen Newsletter  
  Knight Recapture Summary/May, 2015

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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