June, 2018

 

REGULAR BOARD MEETING

Wednesday, June 13, 2018 

12:30 p.m.

A G E N D A

           

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

           

MINUTES:                                        Regular Meeting:                  May 9, 2018                          

                                                                                               

COMMENTS FROM PUBLIC:

 

NEW HIRES:                                                                                                                                  

                                                                                                                 

BENEFITS:

POLICE DEPT:

 DROP Retiree:

Mary Gushwa

 

 

 New Beneficiary:

Vilma Zeim

 

 

 

Mary Botsford

 

 

 

Sharon Thompson

 

 

Retiree Death:

Sandra Ledegang

 

 

 

 

 

 FIRE DEPT:

New Beneficiary:

Helen Rathburn

 

 

Prior Service Purchase:

 

 

 

BILLS:        Aristotle $28,843.71

CAPTRUST $21,250.00

Klausner, Kaufman     $7,590.85 

Foster & Foster           $3,150.85 

Klausner & Kaufman                    $3,000.00

                                                                        Klausner & Kaufman                    $1,380.00 

ATTORNEY’S REPORT:

 

INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

                                                                          

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

 

PENDING ITEMS:   NEW BUSINESS:

                                    OLD BUSINESS:                  Schedule A                                        

 

 FOR YOUR INFORMATION:

   KCG Recapture Statement                       Recapture Summary/April, 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.