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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 13, 2019 (12:30 pm)

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

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October 16, 2019 Print E-mail
REGULAR BOARD MEETING
Wednesday, October 16, 2019
12:30 p.m.
A G E N D A
           

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE

            

ELECTION OF OFFICERS:

 

MINUTES:                           Regular Meeting:                                              September 11, 2019                                         

NEW HIRES: 

                                                                                                                                                                                                 

     BENEFITS:

POLICE DEPT:

New Retiree

Vincent Castiglia

 

 

 (Term of DROP)

Clay Barrett

 

   

Vesting:

Ashley Cavalier

 

 

Lump Sum Refund: 

Quynterra Wright

 

 

Survivor Death:

Carolyn O'Malley

        
       

 

FIRE DEPT:

DROP Retiree:

Jason Taddonio

 

 

 

Kurt Phillipson

       Joshua Wells
    DROP Retiree:   Bruce Strandhagen
      Member Termination:   Martha Massarelli
       
     Prior Service Purchase:  3/31/19
       6/30/19
       9/30/19

 

    BILLS:

Lazard

  $124,087.51

    Vaughan Nelson                  $48,102.47
    Northern Trust                  $38,411.75

 

Northern Trust

  $37,752.87

    Northern Trust                  $35,532.68
    Rhumbline                  $15,799.00
    Milliman                    $6,450.00
    Klausner, Kaufman                    $3,000.00

 

COMMENTS FROM PUBLIC/ INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

CAPTRUST: 

  Monthly Investment Review:                  Kyle Campbell                                                            

  Capital Stock

 

PRIVATE CREDIT:

  Angelo Gordon  Bhavit Patel, Andrew Solomon

 

ATTORNEY’S REPORT:                    

 

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

  Anthony Scott Disability: Update

  Bloomfield Capital Amended Certificate: Discussion 

  Milliman:     License Fees

  Fiduicary Liability Insurance:    Discussion

  2020 Board Meeting Dates:    Discussion 

  Cyber Security Insurance:         Proposal 

  IFEBP Membership:  Discussion

  Retirement Seminar:     Recap

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