HomeMy WebLinkAbout05-17-23Agenda posted 5-10-2023
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CITY OF TAMARAC POLICE OFFICERS’ PENSION FUND
MEETING AGENDA
Wednesday, May 17, 2023 at 4:00 PM
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:
February 15, 2023 Regular Meeting
4. PUBLIC COMMENTS:
5. CONSENT AGENDA:
For Ratification: Warrants #361-362
Phil Forsberg (Tolls & Mileage for FPPTA and Pension Board Meeting) $822.62
Joseph Lanouette (Mileage for FPPTA Trustees School) $263.31
David Mountford (Milage for Division of Retirement Trustees School) $257.50
Total $1,343.43
AndCo (Q1-2023 Consulting Fee-Invoice #44098 dated 12/30/2022) $4,875.00
Benefits USA, Inc. (Flat Monthly Fee for February 2023) $1,750.00
Benefits USA, Inc. (Flat Monthly Fee for March 2023) $1,750.00
Benefits USA, Inc. (Flat Monthly Fee for April 2023) $1,750.00
FPPTA (Annual Conf registration for Joseph Lanouette & David Mountford) $1,750.00
GRS (Services Rendered through Oct 22-March 23; Inv #477171dated 4/3/2023) $11,970.00
Joseph Lanouette (Hotel & Per diem for FPPTA Annual Conference) $711.89
David Mountford (Hotel & Per diem for FPPTA Annual Conference) $711.89
Sugarman Susskind, ETAL (Legal Fees-Invoice #176994dated 3/9/2023) $1,650.00
Sugarman Susskind, ETAL (Legal Fees-Invoice #175271 dated 4/5/2023) $1,650.00
Trustee & Fiduciary Ins. Svcs. Inc. (Fiduciary Liability Renewal) $3,329.28
Total $31,898.06
6. NEW BUSINESS:
Presentation of the 2022 CAFR
7. UNFINISHED BUSINESS:
Custodian RFI
8. INVESTMENT REPORTS QUARTER ENDING: 03/31/2023
AndCo Consulting
9. REPORTS:
Attorney
Trustees
Administrator
Agenda posted 5-10-2023
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10. NEXT MEETING DATE: August 16, 2023 at 4:00 pm
FUTURE MEETING DATES: November 15, 2023 at 4:00 pm.
11. ADJOURN:
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. Pursuant to Chapter 286.0105, Florida Statutes, if a 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 accommodations or assistance, please notify the City of such need at least 72 hours (3 days) in advance.
