HomeMy WebLinkAbout2019-05-01 General Employees Retirement SystemAGENDA
GENERAL EMPLOYEES RETIREMENT SYSTEM
BOARD OF TRUSTEES
REGULAR MEETING
MAY 1, 2019
1:30 PM
ROLL CALL:
1. CITIZENS’ COMMENTS
2. CONSENT AGENDA
2.1 Approval of Minutes of February 6, 2019.
2.2 Ratification of payment to Lan Infotech for February 2019 Invoice #44252 in the amount of
$407, March 2019 Invoice #44551 in the amount of $407 and April 2019 Invoice # in the
amount of $407 for monthly cloud server.
2.3 Ratification of payment to Sugarman & Susskind for monthly retainer in the amount of $1,800
per month for February 2019, March 2019 and April 2019.
2.4 Approval of Invoice #445985 dated 4/2/19 from Gabriel, Roeder, Smith & Co. in the amount of
$8,642.00
3. NEW BUSINESS
3.1 Presentation of actuarial valuation for fiscal year ending 9/30/2018 as well as GASB 67 GASB
68 disclosure information.
3.2 Graystone Consulting Quarterly Performance Report
4. OLD BUSINESS
4.1 Update on letter to City with regard to their annual pension contribution to the plan.
5. CORRESPONDENCE
6. RETIREMENT & WITHDRAWAL APPLICATIONS
6.1 Approval of DROP application for Hakeem Ismail to become effective 6/1/2019.
6.2 Approval of DROP withdrawal of $237,904.49 for Floyd Kenon whose employment ended with
the City on 2/1/19.
6.3 Ratification of DROP withdrawal of $412,248.35 for Peter Fournier whose employment ended
with the City on 4/5/2019.
7. OPEN DISCUSSION
7.1 Attorney’s comments
8. ADJOURN
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH REGARD TO ANY MATTER
CONSIDERED AT THIS MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDING, AND FOR SUCH
PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE WHICH
RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO
PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE CITY CLERK'S OFFICE, 100 W DANIA
BEACH BLVD, DANIA BEACH, FL 33004, (954) 924-6800 EXTENSION 3624, AT LEAST 48 HOURS PRIOR TO THE
MEETING.