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September, 2015 Print E-mail

REGULAR BOARD MEETING
Wednesday, September 16, 2015
12:30 P.M.

A G E N D A

MINUTES: Regular Meeting: August 12, 2015
     
COMMENTS FROM PUBLIC:    
     
NEW HIRES:    
BENEFITS:
POLICE DEPT.: DROP Retiree: Lori Stewart
  Gregory Blazs
  Vesting: Brice Brittenum
     
FIRE DEPT.: DROP Retiree: Wilfret Anderson
  New Beneficiary: Mattie Barnes
  Service Incurred 
  Disability Application:  Aaron Larsen
     
BILLS:
  Klausner & Kaufman $5,812.25
  Klausner & Kaufman $4,950.00
  Holland & Knight $   500.00
  Holland & Knight $   225.00
   
INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS:
   
   
COMMUNICATION DIRECTOR'S REPORT:
   
EXECUTIVE DIRECTOR'S REPORT:
  MARC Programing Charges Proposal
  2015/2016 Budget Update
  In-Service Distributions Update
  Celladon Class Action Update
  GERS Administration Assistance Discussion
  Firefighter Overtime Update
   
PENDING BUSINESS: New Business:
                                              Old Business: Schedule A
   
FOR YOUR INFORMATION:
  Retiree COLA Letter Letter dated Aug. 12, 2015
  2015 Retirement Seminar Agenda
  175/185 Premium Tax Funds Confirmation
  Holland & Knight Fee Itemization
  SB 534 Checklist

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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