March, 2018

REGULAR BOARD MEETING

Wednesday, March 14, 2018

12:30 p.m.

A G E N D A

           

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

 

MINUTES:                           Regular Meeting:                 February 14, 2018                                        

                                 

COMMENTS FROM PUBLIC:

                                                                                                                                                                                                                                                   

 

BENEFITS:

POLICE DEPT:

New DROP Retiree:  

Gary Meixner  

 

 

Retiree Death:  

Thomas Randall

 

   

 

 

 

FIRE DEPT:

New DROP Retiree:

Milton Selimos

 

 

 

John Ramirez

 

 

  

Antonio Yon

 

 

Vested Retirement:

Brett Greene

 

BILLS:

Klausner, Kaufman

$18,870.00

 

Klausner, Kaufman

  $3,000.00

    

COMMENTS FROM PUBLIC/ INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

FOSTER & FOSTER:                                       Brad Heinrichs, Drew Ballard

  2017 Actuarial Valuation 

 

MARCUM, LLC:                                              Michael Futterman, Tammy Goldschmidt

   2017 Audited Financial Statements                                             

 

CAPTRUST: 

  Monthly Investment Review:                  Kevin Schmid   

   Fixed Income Alternatives:                                                                          

 

ATTORNEY’S REPORT:  

 

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

     Prior Service Purchase  

                                 Discussion

     Retirement Seminar  

                                 Proposed Date  

 

PENDING ITEMS:   NEW BUSINESS:

                                     OLD BUSINESS:                  Schedule A                                        

 

 FOR YOUR INFORMATION:

   KCG Recapture Statement                       Recapture Summary/January 2018                

          

   

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.