August 14, 2019

REGULAR BOARD MEETING

Wednesday, August 14, 2019

12:30 p.m.

A G E N D A

            PAGE

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE     

 

MINUTES:       Regular Meeting:                                       July 10, 2019                                  1

                           

NEW HIRES:                                                                                                                                8 

                                                     

BENEFITS:

POLICE  DEPT:

New Retiree:

(Bac-DROP Retirement)

David Wheeler

9

 

 

DROP Retiree:

Allen Diamond

10

 

 

 

Steven Novak

11

 

 

New Beneficiary:

Barbara Schappell

12

 

 

Refund of Contribution:

Sebastian Sovero

13

 

 

 

 

 

 

FIRE  DEPT:

New Retiree:

 (DROP Termination)

Raymond J. Ferrara

14

 

 

DROP Retiree:

Jeffrey A Lucas

15

 

 

           

Carmen Quintana

16

 

 

Vested Retirement:

Vidal Lazo

17

 

 

 

Arlene Cohen

18

 

 

Retiree Death:

Refund of Contributions:

George Farrell

Guerda Daniels

Patrick Staye

19

20

21

 

 

 

BILLS:

Lazard

$127,048.53

22

 

Eagle Asset

 $48,754.36

23

 

Vaughan Nelson

 $46,843.20

24

 

Agincourt

 $36,398.75

25

 

Sawgrass

 $35,672.16

26

 

Boyd Watterson

 $32,337.00

27

 

Aristotle

 $31,996.52

28

 

Rhumbline

          $15,400.00

29

 

Intech

    $6,072.53

30

 

Milliman

     $5,250.00

31

 

Klausner, Kaufman

     $3,000.00

32

 

Klausner, Kaufman

     $1,280.00

34

 

 

COMMENTS FROM PUBLIC/ INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

CAPTRUST:                                                                                   Kyle Campbell

       Quarterly Investment Review                          

 

ATTORNEY’S REPORT:                                                                          Robert Klausner

 

COMMUNICATION DIRECTOR’S REPORT:                         Fred Nesbitt

 

EXECUTIVE DIRECTOR’S REPORT:

            Web-Site Redesign                                                                Discussion                           35

            Trustee Training Program                                                   Discussion

            Cyber Insurance                                                                   Discussion                           37     

October Meeting Date Change                                            Discussion

Retirement Seminar  (Questions)                                         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