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December, 2015 Print E-mail

REGULAR BOARD MEETING
Wednesday, December 9, 2015
12:30 P.M.

A G E N D A

MINUTES: Regular Meeting: November 16, 2015
  Special Meeting: October 29, 2015 
COMMENTS FROM PUBLIC:    
     
NEW HIRES:    
     
BENEFITS:
FIRE DEPT.: New Retiree: Sandra Michaud
  DROP Retiree: Glen Arnal
  New Beneficiary: Glenda Gallo
  Lump Sum Refund: Michael Archer
     
POLICE DEPT.: DROP Retiree: Edward Wenger
  Service-Incurred Disability Application: Scott Bailey
     
BILLS:
  Klaunser, Kaufman $2,370.00
  Holland & Knight    $950.00
  Dr. Juan Carlos Brenes $2,000.00
  Dr. Max Dweck $1,600.00
  Dr. Cornell Lupu $1,000.00
  Dr. Steven Borzak    $950.00
   
INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS:
   
INVESCO Private Capital: Evan Darr, Keri Hepburn
   
CAPTRUST: Kevin Schmid
  Monthly Performance Review  
   
COMMUNICATION DIRECTOR'S REPORT:
   
EXECUTIVE DIRECTOR'S REPORT:
  Legal Contract Discussion
  In-Service Distributions Update
  Interest on Member Contributions Update
   
PENDING BUSINESS: New Business:
                                              Old Business: Schedule A
   
FOR YOUR INFORMATION:
  KCG Recapture Statement October 31, 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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