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October 2007 |
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Upcoming Meeting Agenda
REGULAR BOARD MEETING
WEDNESDAY, October 3rd, 2007 12:30 P.M.
A G E N D A
| MINUTES: |
Regular Meeting |
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September 12, 2007 |
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| BENEFITS: |
POLICE DEPT.: |
DROP Retiree: |
Michael Arbit |
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Vesting: |
Gerald Machurick |
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Service Incurred Disability: |
Doniel Acosta
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(Status Update Only) |
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FIRE DEPT.: |
New Retiree: |
Thomas Quinn, Jr. |
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(Term of DROP): |
Ray Underwood |
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Non-Service: |
Mary Kay Riley |
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Death Benefit: |
Sherri Skibinski |
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| BILLS: |
Asset Consulting Group |
$50,916.28 |
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Sun Sentinel |
$1,130.00 |
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Cypen & Cypen |
$879.02 |
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| INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS: |
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| ADMINISTRATOR'S REPORT |
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Me Too II Lawsuit |
Update |
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Firefighter's 2% Bonus |
Update |
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Assistant Pension Administrator |
Update |
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Fiduciary Liability Insurance |
Update |
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Retiree ACH Deposits |
Update |
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Mierzwa & Assoc. |
Update |
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Pension Board Elections |
Update |
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| FOR YOUR INFORMATION: |
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Cypen & Cypen Newsletter |
September 6, 2007 |
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Cypen & Cypen Newsletter |
September 20, 2007 |
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Cypen & Cypen Newsletter |
September 27, 2007 |
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Lynch, Jones & Ryan |
Trading Summary / Aug. 2007 |
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Merrill Lynch / Citation |
Trading Summary / Aug, 2007 |
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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.
Last Updated: September 27, 2007
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