April, 2019

REGULAR BOARD MEETING

Wednesday, April 17, 2019

12:30 p.m.

A G E N D A

            

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE     

 

MINUTES:       Regular Meeting:                                       March 13, 2019                                

                           

NEW HIRES:                                                                                                                                  

                                                     

BENEFITS:

POLICE  DEPT:

New Retiree: (Term of DROP)

Karl D Maracotta

 

 

 

 

Charles Sierra

 

 

 

Member Termination:

James Wheelhouse

 

 

 

 

 

 

 

 

 

 

 

 

FIRE  DEPT:

New Retiree: (Term of DROP)

Timothy Habig

 

 

 

DROP Retiree:

Paul J. Prezzemolo

 

 

 

 

Michael E. Cochran

 

 

  

 

BILLS:

Vaughan Nelson

$45,778.49

 

 

Sawgrass Asset

$34,119.08

 

 

CAPTRUST

$21,250.00

 

 

Rhumbline

$15,988.00

 

 

Milliman

$5,250.00

 

 

Klausner & Kaufman

$3,870.00

 

 

 

 

COMMENTS FROM PUBLIC/ INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

 

2018 AUDITED FINANCIAL STATEMENTS:

    Marcum LLP                                                                Michael Futterman, Tammy Goldschmidt

 

 

2018 ACTUARIAL VALUATION:

         Foster & Foster                                                                      Brad Heinrichs, Drew Ballard

 

CAPTRUST:                                                                                                          Kevin Schmid

         Monthly Investment Review                          

 

ATTORNEY’S REPORT:                                                                                      Robert Klausner

              

COMMUNICATION DIRECTOR’S REPORT:                                                       

 

EXECUTIVE DIRECTOR’S REPORT:

           Retirement Seminar                                                               Discussion      

           Robert Soto Disability Status                                                Discussion                   

                                         

PENDING ITEMS:  NEW BUSINESS:

                                    OLD BUSINESS:                 Schedule A                                        

 

   

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