HomeMy WebLinkAbout2025-01-13 Police & Fire Pension Board AgendaCity of Dania Beach
Police and Fire Fighters Retirement System
100 W. Dania Beach Blvd
Dania Beach, Florida 33004
Phone: 954- 393-9061 954-648-4448
E-mail: pfpens@gmail.com
WEBEX HYBRID MEETING
Meeting Time: 7 P.M. in the
Dania Women’s Clubhouse across from post office
Meeting Link:
https://daniapoliceandfirepension.my.webex.com/daniapoliceandfirepension.my/j.
php?MTID=m20a8645a1d1699f0e44e2b2fd011a8ac
Meeting Number: 2631 570 0255
Password: Cpidda9mG32 (27433296 when dialing from a phone or video system)
Host Key: 164613
Join by phone +1-408-418-9388 United States Toll
Access code: 2631 570 0255 Host Pin: 7798
Host PIN: 7798
I. CALL TO ORDER
II. APPROVAL OF MINUTES
III. PUBLIC COMMENT
IV. CONSENT AGENDA
V. OLD BUSINESS
5.1 Dahab Associates Rebalancing Ratify
5.2 KSDT Auditor Engagement Letter Ratify
5.3 Annual Report
VI. NEW BUSINESS
6.1 Retiree Benefits
6.2 POP UP Benefit
VII. CORRESPONDENCE
VIII. RETIREMENTS/TERMINATION
IX. OPEN DISCUSSION AND INFORMATION
8.1 Attorneys Report
X. ADJOURN
ANY PERSON WHO DECIDES TO APPEAL ANY DECISIONMADEWITHREGARD 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 ADMINISTRATOR OF THE
CITY OF DANIA BEACH POLICE & FIREFIGHTERS' RETIREMENT SYSTEM DANIA BEACH, FL 33004
PHONE (954) 393-9061AT LEAST 48 HOURS PRIOR TO THE MEETING.