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Mission Statement

The pension plan for the police officers and firefighters in the City of Fort Lauderdale is a defined benefit plan.  The plan is administered by the Fort Lauderdale Police and Firefighters’ Board of Trustees.  The mission of the trustees is the efficient stewardship of the statutory pension benefits of its active members, retirees, and beneficiaries in such a manner as to safeguard retirement security.

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Board Meeting
November 14, 2018 (12:30 pm - 3:30 pm)
888 S. Andrews Avenue, Suite 202
Fort Lauderdale, Florida 33316
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October, 2018 Print E-mail
REGULAR BOARD MEETING
Wednesday, October 10, 2018
12:30 p.m.
A G E N D A
           

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

 

MINUTES:                           Regular Meeting:                                              September 12, 2018                                         

NEW HIRES: 

                                                                                                                                                                                                 

BENEFITS:

FIRE DEPT:

New Retiree:

Miguel Calle

 

 

DROP Retiree:

Michael Giovanetti

 

   

 

James Carroll, Jr.

 

 

 

Shelley Lozier

 

 

New Beneficiary: 

Barbara Robson

      New Beneficiary:   Carla Rust
       

 

POLICE DEPT:

New Retiree: (Term of DROP)

James O'Donahoe

 

 

Retiree Death:

Thomas Brophy

    New Beneficiary:   Pamela Wernick
    Patricia Holdstein
        Judith Reyer 
      Survivor Death:   Dorothy Schiavon
        Lindsay Wallace

 

BILLS:

CAPTRUST

  $21,250.00

    Milliman                     $5,125.00
    Klausner, Kaufman                    $3,000.00

 

Foster & Foster

    $1,800.00

    Lazard                 $122,297.12
    Vaughan Nelson                   $48,785.86

    

COMMENTS FROM PUBLIC/ INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

ATTORNEY’S REPORT:  

 

CAPTRUST: 

  Monthly Investment Review:                  Kevin Schmid                                                            

 

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

   
       Prior Fire Service                 Discussion

     Summary Plan Description

        Draft

       Fiduciary Liability Renewal   Proposal
       Computer Replacement   Proposal
       2019 Board Meeting Dates                 Draft
       November Meeting Date Change                 Discussion
       Investment Workshop                 Discussion
       Retirement Seminar                 Discussion
   

 

PENDING ITEMS:   NEW BUSINESS:

                                          OLD BUSINESS:                  Schedule A                                        

 

 FOR YOUR INFORMATION:

   Firefighters' Supplemental Comp. Trust             Notice Dated 9/28/18

   KCG Recapture Statement                                        Recapture Summary/August, 2018                

          

   

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 AVENUE, SUITE 202, FORT LAUDERDALE, FLORIDA, WHICH IS OPEN TO THE PUBLIC, SHALL SERVICE AS AN ACCESS POINT.