HomeMy WebLinkAbout11-18-20CITY OF TAMARAC GENERAL EMPLOYEES' PENSION TRUST FUND BOARD OF TRUSTEES MEETING AGENDA November 18, 2020 —1:00 p.m. CALL TO ORDER 11. ROLL CALL Lillian Pabon, Vice -Chairperson Michelle Gomez, Mayor Gregory Ledsworth, Secretary Christine Cajuste Cary Bauer Michael Fraser Morrison Monica Barros III. PUBLIC COMMENTS IV. MINUTES August 19, 2020 V. PLAN PRESENTATIONS a) Quarterly Investment Performance Report QE September 30, 2020 — Burgess Chambers & Associates VI. ADMINISTRATIVE MANAGER'S REPORT a) Consent Agenda — Authorization to Pay — Invoices b) Consent Agenda — Authorization to Pay — Benefits c) Wire Transfers/Banking Report — September 2020/October 2020 d) Miscellaneous Updates VII. OLD BUSINESS Vill. NEW BUSINESS a) Charles Freland — Application for Non -Service Connected Disability b) 2021 Meeting Schedule IX. LEGAL COUNSEL'S REPORT X. NEXT MEETING February 17, 2021 XI. ADJOURNMENT If you cannot attend this meeting, please notify Joshua Appelt at the Administrative Manager's Office at 954-597-3618. The Pension Board may consider and act upon such other business as may come before it. In the event this agenda must be revised, such copies will be available to the public at the Pension Board Meeting. Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the Pension Board with respect to any matter considered at such meeting or hearing, he/she may need to ensure that the verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based. The City of Tamarac complies with the provisions of the Americans with Disabilities Act. If you are a disabled person requiring any accommodations or assistance, please notify the City of such need at least 72 hours (3 days) in advance.