January, 2018

REGULAR BOARD MEETING

Wednesday, January 3, 2018

12:30 p.m.

A G E N D A

          

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE     

 

ELECTION OF OFFICERS:

  

MINUTES:    Fixed Income Committee Meeting:              December 4, 2017                          

 

COMMENTS FROM PUBLIC:

                                                                                            

BENEFITS:

POLICE DEPT:

DROP Retiree:   

Walter Bahrenburg

 

 

 

 

Gregory  Fautas

 

 

 

 

James Jaggers

 

 

 

 

 

 

 

FIRE DEPT:

New Retiree: (Term of DROP)

Robert Abate

 

 

 

Refund of Contributions:

Giovanni Giordani

 

 

 

New Beneficiary:

Gay Larke

 

 

BILLS:

Northern Trust

$35,718.33

 

 

Milliman

$13,625.00

 

 

Marcum

  $1,925.00

 

 

Holland & Knight

       $75.00

 

 

 

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:

  Office Lease

Discussion

 

  Milliman

Software Change Proposal

 

                                   

PENDING ITEMS:  NEW BUSINESS:

                                    OLD BUSINESS:                 Schedule A                                        

 

FOR YOUR INFORMATION:

  KCG Recapture Statement                         Recapture Summary/November, 2017                            

 

     

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