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Wednesday, November 20, 2024 · Government meeting record
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Agenda posted 11-13-2024 1 CITY OF TAMARAC POLICE OFFICERS’ PENSION FUND MEETING AGENDA Wednesday, November 20, 2024 at 4:00 PM 7525 NW 88 th 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 21, 2024 Regular Meeting 4. Public Comments: 5. Unfinished Business: 6. New Business: 7. Investment Report Q/E 09/30/2024 8. Consent Agenda: For Approval: Warrants #382 Phil Forsberg (Mileage & tolls for Pension Board meeting on 11/20/2024) $840.68 Total $7,593.18 For Ratification: Warrants #379-381 Benefits USA, Inc. (Flat Monthly fee for August 2024) $1,802.50 Sugarman, Susskind ETAL (Legal Fees-Invoice #190788 dated 9/16/2024) $1,650.00 Total $3,452.50 Benefits USA, Inc. (Flat Monthly fee for September 2024) $1,802.50 GRS (Services Rendered; Invoice #489038 dated 10/3/2024) $3,530.00 Mariner LLC (Q3-2024 Consulting Fee-Invoice #49504 dated 9/24/2024) $1,625.00 Sugarman, Susskind ETAL (Legal Fees-Invoice #190950 dated 10/11/2024) $1,650.00 Total $8,517.50 Benefits USA, Inc. (Flat Monthly fee for October 2024) $1,802.50 Sugarman, Susskind ETAL (Legal Fees-Invoice #192123 dated 11/8/2024) $1,650.00 Total $3,452.50 9. Reports: Attorney Trustees Administrator 10. Next Meeting Date: February 19, 2025, 11. Future Meeting Dates: May 21, 2025; August 20, 2025 and November 19, 2025
Agenda posted 11-13-2024 2 12. 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.
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