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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
September 13, 2017 (12:30 pm)
888 S. Andrews Avenue, Suite 202
Fort Lauderdale, Florida 33316
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August, 2017 Print E-mail

REGULAR BOARD MEETING

Wednesday, August 9, 2017

12:30 p.m.

A G E N D A

           

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE            

           

MINUTES:                                        Regular Meeting:                  July 12, 2017                                                                                                               

COMMENTS FROM PUBLIC:

 

NEW HIRES:                                                                                                                                  

                                                                                                                 

BENEFITS:

FIRE DEPT:

New Retiree:   (Term of  DROP)

James Tuttle

 

 

DROP Retirement:

Donnie Alexander

 

 

 

Nathan Butler Jr.

 

 

 

Darryl Gustafson

 

 

New Beneficiary:

Nancy Roth

 

 

 

 

 

POLICE DEPT:

Service Retirement:

Melvin Hancock Jr.

 

 

Lump Sum Refund Request:

Davide Bennardi

 

 

New Beneficiary:

Annis Banks

 

 

Retiree Death:

Joseph Stanhope

 

 

Survivor Death:

Joan Hammond

 

 

 

 

 

 Service Incurred

Disability Application:

 

Debora Burke

 

BILLS:

Vaughan Nelson

$75,514.82

 

Agincourt

$42,455.16

 

Boyd Watterson

$39,261.00

                            Northern Trust.

             $34,237.77

                            Aristotle

             $26,172.50

                            Sawgrass Mgmt.

             $26,213.25

                            Rhumbline

  $13,407.00

                            Foster & Foster

    $7,500.00

                            Intech

                $4,985.29

                            Klausner & Kaufman

                   $930.00

 

 

ATTORNEY’S REPORT:

 

INPUT FROM ACTIVE & RETIRED

POLICE OFFICERS & FIREFIGHTERS:

 

CAPTRUST:

  Quarterly Investment Review                                Kevin Schmid                                                                                                                            

COMMUNICATION DIRECTOR’S REPORT:

 

EXECUTIVE DIRECTOR’S REPORT:

  Plan Funding

  Discussion

  City Infrastructure Funding

  Discussion

  PRISA II

  Letter dated August 1, 2017

 

PENDING ITEMS:   NEW BUSINESS:

                                    OLD BUSINESS:                  Schedule A                                        

 

FOR YOUR INFORMATION:

   2016 Annual State Report                        Approval Memorandum                               

   2017 Retirement Seminar                         Draft Agenda                                                      

   KCG Recapture Statement                       Recapture Summary/June, 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.