September, 2017

REGULAR BOARD MEETING

Wednesday, September 20, 2017

12:30 p.m.

A G E N D A

            

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

 

MINUTES:                                        Regular Meeting:                  August 9, 2017                    

                                                                                               

COMMENTS FROM PUBLIC:

 

NEW HIRES:                                                                                                                                                                                                                                                     

BENEFITS:

FIRE DEPT:

DROP Retirement:

Matthew Adams

 

 

 

Karen Niosi

 

 

 

 

 

POLICE DEPT:

DROP Retirement:

Robert  Dietrich Jr.

 

 

Retiree Death:

Charles R. Wischer

 

Non- Service Incurred

Disability Application:

(under separate cover)

Debora Burke

 

ATTORNEY’S REPORT:

 

INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

CAPTRUST:

  Monthly Investment Review                                  Kevin Schmid                                                                                                                    

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

 Plan Funding

  Discussion

 City Infrastructure Funding

  Discussion

 Trustee Seats

  Notice of Elections

 Marcum Engagement Letter

  Discussion

 Milliman Software Update

  Proposal

 Investment Seminar

  Proposed Date

 

PENDING ITEMS:  NEW BUSINESS:

                                    OLD BUSINESS:                 Schedule A                                        

 

FOR YOUR INFORMATION:

   Retirement Seminar                                   Agenda                                                               

   175/185 Premium Tax Funds                    Confirmation                                                         

   KCG Recapture Statement                       Recapture Summary/July, 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.