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HomeMy WebLinkAbout02-15-23City of Tamarac Police Officers' Pension Fund Regular Meeting Agenda Wednesday, February 15, 2023; 4:00 P.M. 7525 NW 88th Avenue, Tamarac, FL 33321-Room 105 1. Call to Order: 2. Roll Call,:, Robert Logan, Phil Forsberg, Joseph Lanouette, David Mountford and Roger Oprea 3. Approval of Minutes: November 16, 2022 Regular Meeting 4. PUBLIC COMMENTS: 5. CONSENT AGENDA: For Approval: Warrant #360 Benefits USA, Inc. (Flat Monthly Fee for January, 2023) $1,750.00 Sugarman Susskind, ETAL (Legal Fees -Invoice #175565 dated 2/8/2023) $1,650.00 Total $3,400.00 Fifth Third Bank (Q4-2022 Custodian Fee -Invoice #7314972 Auto debited) $416.52 For Ratification: Warrants #357-359 Phil Forsberg (Tolls and mileage to attend November 2022 Pension Board Meeting) $786.50 David Mountford (Hotel & Per diem to attend State School 12/13-12/15/2022) $799.13 Total $1,585.63 AndCo (Q4-2022 Consulting Fee -Invoice #43310 dated 12/30/2022) $4,875.00 Benefits USA, Inc. (Flat Monthly Fee for November 2022) $1,500.00 Benefits USA, Inc. (Flat Monthly Fee for December 2022 Fee Increase) $1,750.00 FPPTA (Winter Trustees School Registration & CPPT for Phil Forsberg) $1,800.00 FPPTA (Winter Trustees School registration for Joseph Lanouette) $850.00 Phil Forsberg (Per Diem to attend Winter Trustees School 1/29-2/1/2023) $175.00 Robert Logan (Per Diem to attend Winter Trustees School 1/29-2/l/2023) $175.00 Joseph Lanouette (Hotel & Per diem for Winter Trustees School 1/29-2/1/2023) $853.36 Sugarman Susskind, ETAL (Legal Fees -Invoice #174398 dated 12/7/2022) $1,650.00 Total $13,628.36 Phil Forsberg (Hotel Reimbursement for FPPTA Trustees School 1/29-2/1/2023) $678.36 Sugarman Susskind, ETAL (Legal Fees -Invoice #175271 dated 1/11/2023) $1,650.00 Total $2,328.36 6. INVESTMENT REPORTS QUARTER ENDING: 12/31/2022 AndCo Consulting Fifth Third Bank Agenda posted 2-8-2023 7. NEW BUSINESS: Presentation of 10/1/2022 Actuarial Valuation S. UNFINISHED BUSINESS: 9. REPORTS: Attorney- Administrator- Trustees- 10. Next Meeting Date: May 17, 2023 Future meeting dates: August 16, 2023 and November 15, 2023. 11. Adiourn• If you cannot attend this meeting, please notify the Administrator, Benefits USA, Inc. at (954) 730-2068. 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 revised copies will be available to the public at the Pension Board Meeting. Putsuwt.M 28&01(& Florida SUmto #fa person decided to appeal any decision made by the Pension Board with respect to any matter considered at such meeting or hearing, he may need to ensure that a 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 Disability Act. If you are a disabled person requiring any aacommodations or assistance, please notify the City of Bach need at least 72 hours (3 days) in advance. I.. Agenda posted 2-8-2023 2