July, 2017

REGULAR BOARD MEETING

Wednesday, July 12, 2017

12:30 p.m.

A G E N D A

            

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

           

MINUTES:                                        Regular Meeting:                  June 14, 2017                                                                                                               

COMMENTS FROM PUBLIC:

 

NEW HIRES:                                                                                                                                  

                                                                                                                 

BENEFITS:

FIRE DEPT:

DROP Retirement:

Kevin Mullen

 

 

 

Lori J. Veccia

 

 

Retiree Death:

Edgar Remer

 

POLICE DEPT:

New Beneficiary:

Lois Edmondson

 

 

 

Phyllis J Hall

 

 

BILLS:

CAPTRUST

$21,250.00

 

Milliman

$5,000.00

 

ATTORNEY’S REPORT:

           

INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

CAPTRUST: (under separate cover)

  Monthly Investment Review                                  Kevin Schmid                                                                             

 

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

  DROP on Account Designated Beneficiary Policy

          Draft

  Trustee Training Program

          Draft

  Klausner Memorandum

          Discussion

  Disabled Public Safety Property Tax Exemption

          Discussion

  Survey Questions

          Discussion

 

PENDING ITEMS:   NEW BUSINESS:

                                    OLD BUSINESS:                  Schedule A                                        

 

 

 FOR YOUR INFORMATION:

   KCG Recapture Statement                       Recapture Summary/May, 2017                                     

   

 

TWO OR MORE FORT LAUDERDALE CITY COMMISSIONERS OR MEMBERS OF A CITY OF FORT LAUDERDALE ADVISORY BOARD MAY BE IN ATTENDANCE AT THIS MEETING.  

 

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 286.0105

 

IN ACCORDANCE WITH THE AMERICAN WITH DISABILITIES ACT OF 1990, PERSONS NEEDING A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING OR READING AGENDAS AND MINUTES 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.

 

THIS MEETING MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH COMMUNICATIONS MEDIA TECHNOLOGY, SPECIFICALLY A TELEPHONE CALL.  THE LOCATION, 888 S. ANDREWS AVENUE, SUITE 202, FORT LAUDERDALE, FLORIDA, WHICH IS OPEN TO THE PUBLIC, SHALL SERVICE AS AN ACCESS POINT.