HomeMy WebLinkAbout08-16-23Agenda posted 8-9-2023
1
CITY OF TAMARAC POLICE OFFICERS’ PENSION FUND
MEETING AGENDA
Wednesday, August 16, 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:
May 17, 2023 Regular Meeting
4. PUBLIC COMMENTS:
5. CONSENT AGENDA: For Approval: Warrant #365
AndCo (Q1-2023 Consulting Fee-Invoice #44928 dated 6/30/2023) $4,875.00
Benefits USA, Inc. (Flat Monthly fee for June, 2023) $1,750.00
Benefits USA, Inc. (Flat Monthly fee for July, 2023) $1,750.00
Sugarman Susskind, ETAL (Legal Fees-Invoice #179822 dated 7/6/2023) $1,650.00
Sugarman Susskind, ETAL (Legal Fees-Invoice #180653 dated 8/2/2023) $1,650.00
Total $11,675.00
For Ratification: Warrants #363-364
Phil Forsberg (Tolls & Mileage for May Pension Board Meeting) $822.62
Sugarman Susskind, ETAL (Legal Fees-Invoice #178326 dated 5/5/2023) $1,650.00
Total $2,472.62
Benefits USA, Inc. (Flat Monthly fee for May, 2023) $1,750.00
Sugarman Susskind, ETAL (Legal Fees-Invoice #179181 dated 6/7/2023) $1,650.00
Total $3,400.00
6. UNFINISHED BUSINESS:
Custodian Transition-Fiduciary Trust
7. NEW BUSINESS:
Administrative Budget
8. INVESTMENT REPORTS QUARTER ENDING: 06/30/2023
AndCo Consulting
9. REPORTS:
Attorney
Trustees
Administrator
Agenda posted 8-9-2023
2
10. NEXT MEETING DATE: 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.
