April, 2018

 

REGULAR BOARD MEETING
Wednesday, April 11, 2018
12:30 p.m.
A G E N D A
           

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

 

MINUTES:                           Regular Meeting:                 March 14, 2018                                        

 

NEW HIRES: 

                                                                                                                                                                                                    

BENEFITS:

POLICE DEPT:

New Retiree: (Term of DROP)

Michael Dew

 

 

DROP Retiree:  

Eric Sweet

 

   

 

 

 

FIRE DEPT:

New Retiree: (Term of DROP)

Robert Hoercherl

 

 

DROP Retiree:

Jeffrey Fogg

 

 

  

Gregory Snyder

 

 

 

Melanie Snowhite

 

BILLS:

Northern Trust

CAPTRUST 

 $37,063.29

  $21,250.00 

    Milliman                   $17,125.00
    Klausner, Kaufman                    $3,480.00

 

Klausner, Kaufman

    $3,000.00

    

COMMENTS FROM PUBLIC/ INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

ATTORNEY’S REPORT:  

 

CAPTRUST: 

  Monthly Investment Review:                  Kevin Schmid                                                            

 

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

     2017 Actuarial Valuation

        Draft

       Fixed Income Investment   Discussion
       Prior Service Policies/Forms   Draft
       2018 Retirement Seminar   Discussion
       December 31, 2017 ROR       Approval


        

 

PENDING ITEMS:   NEW BUSINESS:

                                     OLD BUSINESS:                  Schedule A                                        

 

 FOR YOUR INFORMATION:

   KCG Recapture Statement                       Recapture Summary/February, 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.