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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.

Upcoming Events

Board Meeting
March 14, 2018 (12:30 pm - 2:30 pm)
888 S. Andrews Avenue, Suite 202
Fort Lauderdale, Florida 33316
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February, 2018 Print E-mail

REGULAR BOARD MEETING

Wednesday, February 14, 2018

12:30 p.m.

A G E N D A

        

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

 

MINUTES:                 Regular Meeting:                                         December 13, 2017

                                              Regular Meeting:                                          January 3, 2018

                                              Fixed Income Committee Meeting:     December 4, 2017

                                              Investment Workshop:                             December 12, 2017                                                                                                                          

                                

BENEFITS:

POLICE DEPT:

New Retiree:

Vincent Schrider

 

 

New Retiree:(Term of DROP)

John Bollinger

 

 

DROP Retiree:

Michael Tucker

 

 

 

Robert Smiley

 

 

Member Termination:

Jean Ramos- Gomez 

 

 

 

Dimitri Jacques

 

 

New Beneficiary:

Renier Colina

 

 

Retiree Death:

Survivor Death: 

David Perry

Joan Grady

                                  FIRE DEPT:                  Vested Retirement:                Yancey Jones

                                                                               New Beneficiary:                     Betty King 

  

 

BILLS:

Vaughan Nelson

 $45,919.09

 

Agincourt Capital

  $42,663.65

 

Eagle Asset Management

  $41,300.75

 

Boyd Watterson

  $39,726.00

 

Sawgrass Asset Management

  $29,220.88

 

Aristotle

  $29,026.66

 

Rhumbline

  $16,181.00

 

Marcum

  $9,242.00

 

Marcum

  $7,799.00

                                     Intech                                                                                               $5,553.88      

                              Klausner, Kaufman                                                                    $3,000.00

  

COMMENTS FROM PUBLIC/ INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

ENTRUST :

    Special Opps III Distribution Schedule                                         Chris Keenan 

 

ATTORNEY'S REPORT:

 

CAPTRUST: (under separate cover)

  Quarterly Investment Review                                                   Steve Schott

                                                                                                                                                  

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

  Office Lease

Draft

  Budget

Update

  Infrastructure Investment

RFP Draft

    Levi & Korsinsky, LLP      Contract
    Interim Operating Agreeement   Contract modifications
   
   


PENDING ITEMS:   
NEW BUSINESS:

                                    OLD BUSINESS:               Schedule A                                        

 

 FOR YOUR INFORMATION:

    American Realty                                                        Fourth Qtr. Distribution

    KCG Recapture Statement                                    Recapture Summary/December, 2017                                  

 

   

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.