November 13, 2019

REGULAR BOARD MEETING

Wednesday, November 13, 2019

12:30 p.m.

A G E N D A

           

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE     

 

MINUTES:       Regular Meeting:                                       October 16, 2019                          

                           

NEW HIRES:                                                                                                                                

                                                     

BENEFITS:

POLICE  DEPT:

New Retiree: (Term of DROP)  

Brian Fitzgerald

 

 

 

Member Termination:

Michael J Martinez

 

 

 

Retiree Death:

John P Chew

 

 

 

Survivor Death:

Eleanor Picard

 

 

 

 

 

 

 

FIRE  DEPT:

DROP Retiree:

Eladio Morejon

 

 

 

 

Brent A. Butler

 

 

 

 

Paul Conover

 

 

 

 

Corey Henry

 

 

 

 

Ricardo Pardo

 

 

 

BILLS:

Eagle

$46,743.49

 

 

Agincourt

$36,911.59

 

 

Sawgrass Mngt

$36,326.75

 

 

Boyd Watterson

$32,807.00

 

 

Intech

  $6,291.69

 

 

Dr. Richard J Capiola

  $1,500.00

 

 

Klausner, Kaufman

  $3,000.00

 

 

Klausner, Kaufman

     $750.00

 

 

Klausner, Kaufman

     $540.00

 

 

 

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:

            Anthony Scott Disability                                       Attorney Srebnik’s Report

            Fiduciary Liability Renewal                                 Discussion                                        

            Captrust Contract                                                 Draft

            Investment Workshop                                           Update  

   

    PENDING ITEMS:          NEW BUSINESS:

                                                OLD BUSINESS:                          Schedule A       

 

                                   

 FOR YOUR INFORMATION:

     Public Pension Coordinating Council                          2019 PPCC Award                          

     2020 Board Meeting Calendar                                      Updated                                          

 

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