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.