January, 2020
REGULAR BOARD MEETING
Wednesday, January 15, 2020
12:30 p.m.
A G E N D A
           

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE

            

ELECTION OF OFFICERS:

 

MINUTES:                           Regular Meeting:                                              December 11, 2019

                                         

NEW HIRES: 

                                                                                                                                                                                                 

     BENEFITS:

FIRE DEPT:

DROP Retiree:

Robert Bacic

 

 

Vested Retirement:

Freddy Rodriquez

 

   

Prior Fire Service Purchase

12/31/2019

 

 

 

 

 

POLICE DEPT:

New Retiree: (Term of DROP)

Michael Heller

      New Retiree:   Fernando David
      Survivor Death   Kim Centamore

 

 

 

 

 

 Service Incurred

Disability Application

Anthony Scott

   

 

    BILLS:

Rhumbline

  $16,733.00

    Klausner,Kaufman                    $6,450.00
    Millman                    $5,375.00

 

Klausner, Kaufman

    $3,500.00

    Foster & Foster                    $2,250.00
    Marcum                    $1,159.00
                       
     

COMMENTS FROM PUBLIC/ INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

ATTORNEY’S REPORT:  

 

CAPTRUST: 

  Monthly Investment Review:                  Kyle Campbell                                                      

 

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

       Investment Workshop                 Recap

     Pension Ordinance

        Update

        

 

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.