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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
December 11, 2019 (12:30 pm)

888 S. Andrews Avenue, Suite 202
Fort Lauderdale, Florida 33316

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December 11, 2019 Print E-mail

REGULAR BOARD MEETING

Wednesday, December 11, 2019

12:30 p.m.

A G E N D A

            PAGE

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE     

 

MINUTES:       Regular Meeting:                                       November 13, 2019                       1

                           

NEW HIRES:                                                                                                                                9 

 

BENEFITS:

POLICE DEPT:

New Retiree: (Service Retirement)

John H Czech Jr.

10

 

 

 

Donald G. Solinger

11

 

 

New Retiree: (Term of DROP

Kimberly DiCristofalo

12

 

 

 

William G. Stewart III

13

 

 

 

Carmelo Colon Jr.

14

 

 

 

Mark Breen

15

 

 

 

Carl D Hannold

16

 

 

 

Michael Balke

17

 

 

DROP Retiree:

Amy Hoover

18

 

 

New Beneficiary:

Dale Clark

19

 

 

Survivor Death:

Jean Knapp

20

 

 

 

 

 

 

FIRE  DEPT:

New Retiree: (Term of DROP)

Claus Poehl

21

 

 

New Beneficiary:

Doris D.  Bloomberg

22

 

 

Retiree Death:

Jimmy Lookadoo

23

 

 

Survivor Death:

Lois Gene Leary

24

 

 

 

 

 

 

BILLS:

Northern Trust

$38,723.89

25

 

Aristotle

$32,896.03

28

 

CAPTRUST

$21,250.00

29

 

Aon Risk Services

$15,909.00

30

 

Klausner, Kaufman

  $3,533.83

31

 

Marcum

  $1,001.00

33

 

COMMENTS FROM PUBLIC/ INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

CAPTRUST:                                                                                                         Kyle Campbell

   Monthly Investment Review:

 

   Entrust Permal Special Opportunities Fund:                  Mark Guariglia

        (under separate cover)                        

        

ATTORNEY’S REPORT:                                                  Robert Klausner

                                      

COMMUNICATION DIRECTOR’S REPORT:             Fred Nesbitt

 

EXECUTIVE DIRECTOR’S REPORT:

Captrust Contract

Investment Workshop

                  Draft

                  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.

 

THIS MEETING MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH COMMUNICATIONS MEDIA TECHNOLOGY, SPECIFICALLY A TELEPHONE CALL.  THE LOCATION, 888 S. ANDREWS