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April, 2009 |
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Upcoming Meeting Agenda
REGULAR BOARD MEETING
WEDNESDAY, April 8, 2009
12:30 P.M.
A G E N D A
| MINUTES: |
Regular Meeting |
March 11, 2009 |
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| POLICE DEPT.: |
New Retiree: |
Todd Peney |
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New Retiree: |
Amanda Alexander |
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(Term of DROP) |
John Curcio |
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Lawrence Keesling |
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Laurel Medley |
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Vested Retirement: |
Vincent Maffei, Jr. |
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New Beneficiary: |
Leslee Hoover |
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| FIRE DEPT.: |
New Retiree: |
Bruce Evans |
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(Term of DROP) |
Richard Seabrook |
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Bruce Wade |
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New Beneficiary: |
Lavonne Dougherty |
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Ida Nation |
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| BILLS: |
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| Asset Consulting Group |
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$10,625.00 |
| Cypen & Cypen |
$350.00 |
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| INPUT FROM ACTIVE & RETIRED POLICE OFFICERS & FIREFIGHTERS: |
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| ADMINISTRATOR'S REPORT |
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| Summary Plan Description |
Draft |
| Fire Trustee Seat |
Notice of Election |
| Northpointe Fee Proposal |
Discussion |
| Investment Policy |
Discussion |
| 2008 Annual Audit |
Update |
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| PENDING ITEMS: New Business |
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| Old Business |
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| FOR YOUR INFORMATION: |
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| Trustee John SanAngelo |
Letter of Resignation |
| Knight |
Recapture Stmt. / Feb., 2009 |
| Lynch, Jones & Ryan |
Trading Summary / Feb., 2009 |
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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
Recapture Stmt. / Feb., 2009Recapture Stmt. / Feb., 2009
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