HomeMy WebLinkAbout11-15-23Agenda posted 11-8-2023
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CITY OF TAMARAC POLICE OFFICERS’ PENSION FUND
MEETING AGENDA
Wednesday, November 15, 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:
August 16, 2023 Regular Meeting
4. PUBLIC COMMENTS:
5. CONSENT AGENDA: For Approval: Warrant #369
Benefits USA, Inc. (Flat Monthly fee for October 2023) $1,750.00
Phil Forsberg (Tolls and Mileage for November Pension Board Meeting) $822.62
Total $2,572.62
For Ratification: Warrants #366-368
Phil Forsberg (Tolls & Mileage for August Pension Board Meeting) $822.62
David Mountford (Milage Expense for FPPTA Annual Conference) $267.24
Total $1,089.86
Benefits USA, Inc. (Flat Monthly fee for August 2023) $1,750.00
FPPTA (Fall Trustee School Registration for Phil Forsberg) $850.00
Phil Forsberg (Hotel & Per diem for FPPTA FTS) $892.82
Sugarman Susskind, ETAL (Legal Fees-Invoice #181360 dated 9/11/2023) $3,300.00
Total $6,792.82
AndCo (Q3-2023 Consulting Fee-Invoice #46110 dated 9/29/2023 $4,875.00
Benefits USA, Inc. (Flat Monthly fee for September 2023) $1,750.00
Phil Forsberg (Mileage for Fall Trustee School 666.6 miles x 0.655/per mile) $436.62
FPPTA (2024 Membership Renewal) $750.00
FPPTA (2023 CPPT Re-Certification for David Mountford) $31.00
FPPTA (2024 CPPT Re-Certification for David Mountford) $31.00
FPPTA (2024 CPPT Re-Certification for Logan & Lanouette) $62.00
GRS (Services Rendered from April-Sept 2023; Inv#481920 dated 10/2/2023) $2,997.00
Sugarman Susskind, ETAL (Legal Fees-Invoice #182159 dated 10/10/2023) $1,650.00
Total $12,582.62
185 Supplemental Share Plan Distributions-23 retirees/beneficiaries $638,876.00
Agenda posted 11-8-2023
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6. UNFINISHED BUSINESS:
7. NEW BUSINESS:
8. INVESTMENT REPORTS QUARTER ENDING: 09/30/2023
AndCo Consulting
American Realty-Richelle Cook
9. REPORTS:
Attorney
Trustees
Administrator
10. NEXT MEETING DATE: February 21, 2024 at 4:00 pm.
Future Meeting Dates: May 15, 2024; August 21, 2024 and November 20, 2024
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.
