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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
November 08, 2017 (12:30 pm - 2:30 pm)
888 S. Andrews Avenue, Suite 202
Fort Lauderdale, Florida 33316
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October, 2017 Print E-mail

REGULAR BOARD MEETING

Wednesday, October 18, 2017

12:30 p.m.

A G E N D A

            

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

           

MINUTES:                     Regular Meeting:                September 20, 2017                                                             

 

COMMENTS FROM PUBLIC:

 

NEW HIRES:                                                                                                                                  

                                                                                                                 

BENEFITS:

POLICE DEPT:

New Retiree:

James Hancock

 

 

 (Term of DROP)

John Rendo

 

FIRE DEPT:

Lump-Sum Refund:

Victor Freire

 

 

Survivor Death:

Marilyn Peterson

 

 

BILLS:

Vaughan Nelson

$43,094.95

    Rhumbline    $15,001.00
    Northern Trust   $34,723.68
    Milliman    $5,000.00
    Klausner, Kaufman    $3,000.00

 

Klausner, Kaufman

 $3,000.00

    Holland & Knight       $100.00

 

ATTORNEY’S REPORT:

           

INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

FOSTER & FOSTER

  Actuarial Assumed Rate of Return                       Brad Heinrichs

 

CAPTRUST: 

  Monthly Investment Review                                  Kevin Schmid                                                                             

 

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

  2017/2018 Budget

Draft

  2018 Board Meeting Dates

Proposed

  Fixed Income Committee

Report

  Fiduciary Liability Insurance

Aon Quote

  Milliman

License Fees

    Foster & Foster   Fee Increase
    Retirement Seminar   Save the Date
   Investment Workshop   Discussion

 

PENDING ITEMS:   NEW BUSINESS:

                                       OLD BUSINESS:                  Schedule A                                        

 

 

 FOR YOUR INFORMATION:

   175 Supplemental Tax Funds                    Confirmation 

   KCG Recapture Statement                         Recapture Summary/August, 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.

 
Sub-Committee Meeting Print E-mail
 

Fixed Income Investment Sub-Committee Meeting
Tuesday, October 17, 2017
10:00 A.M.

                 A G E N D A

                    

Pledge of Allegiance/Moment of Silence

Comments from Public: 

Fixed Income Investments Discussion: 

 

             IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990. PERSONS NEEDING A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING 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.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 286.0105THIS MEETING MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH COMMUNICATIONS MEDIA TECHNOLOGY, SPECIFICALLY A TELEPHONE CONFERENCE CALL. THE LOCATION, 888 S ANDREWS AVENUE, SUITE 202, FORT LAUDERDALE, FLORIDA, WHICH IS OPEN TO THE PUBLIC, SHALL SERVICE AS AN ACCESS POINT. TWO OR MORE FORT LAUDERDALE CITY COMMISSIONERS OR MEMBERS OF A CITY OF FORT LAUDERDALE ADVISORY BOARD MAY BE IN ATTENDANCE AT THIS MEETING.