January, 2019
REGULAR BOARD MEETING
Wednesday, January 16, 2019
12:30 p.m.
A G E N D A
           

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE

            

ELECTION OF OFFICERS:

 

MINUTES:                           Regular Meeting:                                              December 12, 2018                                         

NEW HIRES: 

                                                                                                                                                                                                 

     BENEFITS:

FIRE DEPT:

DROP Retiree:

Joshua Cohen

 

 

 

Troy Cool

 

   

 

Timothy Heiser

 

 

New Beneficiary: 

Joanne Morgan

 

 

 

Nora Ricciardi

      Survivor Death:   Simone Clapp
       

 

POLICE DEPT:

New Retiree(Service)

Richard Rhodes

 

 

New Retiree(Term of DROP)

Robert Bolden

    Vested Retiree:   Michael Florenco
    DROP Retiree:   Gary Martin, Jr.
      Member Termination:   Donovaun Miller
        Shabana Nguon
        Pedro Quintana, Jr.
      New Beneficiary:   Doris Briguglio
      Survivor Death:   Emily Evans

 

    BILLS:

Rhumbline

  $15,234.00

    Marcum                  $11,081.00
    Marcum                    $4,942.00

 

Foster & Foster

  $10,550.00

    Milliman                    $5,250.00
    Klausner, Kaufman                    $3,150.00
    Klausner, Kaufman                    $2,276.50
     

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:

       Investment Workshop                 Recap

     Service Buy-back Order:

        Draft

       Service Incurred Disability:   Order of Denial

 

PENDING ITEMS:   NEW BUSINESS:

                                          OLD BUSINESS:                  Schedule A                                        

 

 FOR YOUR INFORMATION:

     KCG Recapture Statement                                        Recapture Summary/November, 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.