POLICE & FIRE PENSION BOARD
REGULAR MEETING, September 12, 2007

888 S. ANDREWS AVENUE, SUITE 202

FT. LAUDERDALE, FLORIDA 33316



ITEM ACTION PAGE

MINUTES: Regular Meeting, August 8, 2007 Approved 1
BENEFIT REVIEW: FIRE DEPT. - Beneficiary - Retiree Death:

Gloria J. Peck Approved 2
Survivor Death:

Nellie Kitchen No further benefit
New Retirees - Termination of DROP Retirement:

Barbara J. Barrett Approved
Christopher Smith Approved
DROP Retiree:
Russell Hanstein Approved
Requests for Lump Sum Refund:

Michael Gonzalez Approved

Alexander Griss Approved

Michael Black Approved
Retiree Death:

Robert Basore No survivor

Survivor Death:

Marcella MacPherson No further benefit

Disability Hearing - Doniel Acosta:

Motion approved to table this hearing until October 3, 2007 on the condition that all medical records we requested are reviewed 24 hour prior to the meeting.

BILLS: 3,4 Stanley Holcombe . $7,242.00 Payment approved

Cornel Lupu $2,000.00 Payment approved Cypen & Cypen $319.03 Payment approved

Atkinson Diner $390.43 Payment approved

Atkinson Diner $270.71 Payment approved

Northern Trust $47,957.86 Payment approved
INPUT FROM ACTIVE & RETIRED POLICE OFFICERS
& FIREFIGHTERS: 4

Ms. Burrell to look into problems in the retirees' direct deposits.