May 8, 2019

REGULAR BOARD MEETING

Wednesday, May 8, 2019

12:30 p.m.

A G E N D A

            

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE     

 

MINUTES:       Regular Meeting:                                       April 17, 2019                                

                           

NEW HIRES:                                                                                                                                  

                                                     

BENEFITS:

POLICE  DEPT:

DROP Retiree:

        Ronald Magno

 

 

 

Survivor Death:

        Gretchen Karmazin

 

 

 

 

 

 

 

FIRE  DEPT:

Vested  Retiree:

       Robert Soto

 

 

 

Retiree Death:

       John S. Evans

 

 

Non-Service Incurred

Disability Application 

       Sauvens Castelly

 

 

 

BILLS:

Lazard

$121,883.96

 

 

Eagle

$47,972.34

 

 

Agincourt

$37,395.94

 

 

Boyd Watterson

$33,366.00

 

 

Foster & Foster

$24,703.00

 

 

Intech

$5,803.79

 

 

COMMENTS FROM PUBLIC/ INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

CAPTRUST:                                                                                                   Kevin Schmid

       Quarterly Investment Review                          

 

ATTORNEY’S REPORT:                                                                          Robert Klausner

 

COMMUNICATION DIRECTOR’S REPORT:                                           Fred Nesbitt

 

EXECUTIVE DIRECTOR’S REPORT:

    Captrust                                                                                         Updated Contract        

    Retirement Seminar                                                                      Proposed Date

 

  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