Other Post-Employment Benefits Board Meeting

Tuesday, April 6, 2021 1:35 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 OR AS SOON THEREAFTER AS POSSIBLE 100 North Andrews Avenue, Fort Lauderdale, FL 33301 Other Post-Employment Benefits Board Meeting FORT LAUDERDALE OTHER POST-EMPLOYMENT BENEFITS BOARD DEAN J. TRANTALIS - Chair HEATHER MORAITIS - Vice Chair STEVEN GLASSMAN - Commissioner - District II ROBERT L. McKINZIE -Commissioner - District III BEN SORENSEN - Commissioner - District IV CHRIS LAGERBLOOM, Executive Director JOHN HERBST, City Auditor JEFFREY A. MODARELLI, Secretary ALAIN E. BOILEAU, General Counsel Action Summary City Hall - City Commission Chambers

April 6, 2021Other Post-Employment Benefits Board Meeting Action Summary The City of Fort Lauderdale is hosting Commission Meetings in both a virtual and in-person format. Any member of the public that is interested in speaking before the Commission virtually is required to complete the virtual speaker card. Any member of the public that is interested in speaking before the Commission in-person may signup to speak at the meeting or by using the virtual speaker card. Due to COVID-19 distance requirements, there is very limited seating available; therefore, we are encouraging members of the public to participate virtually when possible. The public will be able to listen to and view Commission Meetings at www.fortlauderdale.gov/fltv, www.youtube.com/cityoffortlauderdale, as well as Comcast Channel 78 and AT&T U-verse Channel 99. To speak on an agenda item, please click on the link below: bit.ly/virtualccmeetings ROLL CALL Vice Chair Heather Moraitis, Commissioner Steven Glassman, Commissioner Robert L. McKinzie, Commissioner Ben Sorensen, and Chair Dean J. Trantalis Present 5 - BOARD REPORTS BR-1 21-0234 Other Post-Employment Benefits Trust Quarterly Investment Report for Period Ending December 31, 2020 - (Commission Districts 1, 2, 3 and 4) PRESENTED MOTIONS M-1 21-0419 Motion Approving Minutes for December 2, 2020 Other Post-Employment Benefits Trust Board Meeting - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: Vice Chair Moraitis, Commissioner Glassman, Commissioner McKinzie, Commissioner Sorensen and Chair Trantalis 5 - ADJOURNMENT NOTICE TO MEMBERS OF THE PUBLIC: Page 1City of Fort Lauderdale Printed on 4/7/2021

April 6, 2021Other Post-Employment Benefits Board Meeting Action Summary Page 2City of Fort Lauderdale Printed on 4/7/2021