Other Post-Employment Benefits Board Meeting

Tuesday, December 2, 2025 12:30 PM City of Fort Lauderdale https://fortlauderdale.legistar.com/Calendar.aspx www.fortlauderdale.gov/fltv www.youtube.com/cityoffortlauderdale Cable Television - Comcast Channel 78 and AT&T U-verse Channel 99 Broward Center for the Performing Arts - Mary N. Porter Riverview Ballroom - 201 SW 5th Avenue, Fort Lauderdale, Florida 33312 Other Post-Employment Benefits Board Meeting FORT LAUDERDALE OTHER POST-EMPLOYMENT BENEFITS BOARD DEAN J. TRANTALIS - Chair JOHN C. HERBST - Vice Chair STEVEN GLASSMAN - Commissioner - District 2 PAM BEASLEY-PITTMAN - Commissioner - District 3 BEN SORENSEN - Commissioner - District 4 RICKELLE WILLIAMS, Executive Director PATRICK REILLY, City Auditor DAVID R. SOLOMAN, Secretary D'WAYNE M. SPENCE, Interim General Counsel Action Summary December 2, 2025Other Post-Employment Benefits Board Meeting Action Summary PUBLIC APPEARANCES BEFORE THE OPEB BOARD: If any person wishes to address the Board, the person shall sign up in the Broward Center for the Performing Arts - Mary N. Porter Riverview Ballroom lobby. A member of the City Clerk’s Office Staff will be there to assist. Speaker Cards are given to the Chair. After being recognized by the Chair, the speaker should approach the podium, identify the agenda item in question, indicate support, opposition, or neutrality on the agenda item, and then proceed to succinctly state the speaker’s position or present information. If an attorney, or any other person appears before the Board in a representative capacity, the attorney, or other representative shall also sign up in the Broward Center for the Performing Arts - Mary N. Porter Riverview Ballroom lobby. A member of the City Clerk’s Office Staff will be there to assist. After being recognized by the Chair, the speaker should approach the podium, identify the client(s) being represented, and identify the agenda item in question. The speaker shall then indicate the client’s support, opposition, or neutrality on the agenda item and then proceed to succinctly state the client’s position or present information on behalf of the client(s). Pursuant to Section 3.13 of the Charter of the City of Fort Lauderdale, Florida, the Mayor (Chair) shall maintain order at all meetings, and the Police Department, upon instructions of the Mayor (Chair), shall expel any person from the meeting who refuses to obey the order of the Mayor in relation to preserving order at the meetings. Any person who interrupts or disturbs a City Commission (Board) meeting, or who willfully enters or remains in a City Commission (Board) meeting having been warned by the Mayor (Chair) to depart and who refuses to do so, may be subject to arrest. AUXILIARY AIDS AND SERVICES: If you desire auxiliary aids or services or both to assist in viewing or hearing the City Commission (Board) meetings or reading the agenda and minutes for the meeting, please contact the City Clerk’s Office at 954-828-5002 at a minimum of two days prior to the meeting and arrangements will be made to provide these services to you. NOTICE TO MEMBERS OF THE PUBLIC: If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, the person will need a record of the proceedings, and that, for such purpose, the person 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 to be based. Page 1City of Fort Lauderdale Printed on 12/3/2025 December 2, 2025Other Post-Employment Benefits Board Meeting Action Summary ROLL CALL Commissioner Ben Sorensen, Commissioner Steven Glassman, Commissioner Pam Beasley-Pittman, and Chair Dean J. Trantalis Present 4 - Vice Chair John C. HerbstNot Present 1 - BOARD REPORTS BR-1 25-1117 Other Post-Employment Benefits Trust Annual Investment Report for Fiscal Year Ending September 30, 2025 - (Commission Districts 1, 2, 3 and 4) RECEIVED MOTIONS M-1 25-1170 Motion Approving Minutes for December 17, 2024, Other Post-Employment Benefits Trust Board Meeting - (Commission Districts 1, 2, 3 and 4) APPROVED Yea: Commissioner Sorensen, Commissioner Glassman, Commissioner Beasley-Pittman and Chair Trantalis 4 - Not Present: Vice Chair Herbst1 - ADJOURNMENT Page 2City of Fort Lauderdale Printed on 12/3/2025