Other Post-Employment Benefits Board Meeting

City of Fort Lauderdale Other Post-Employment Benefits Board Meeting Agenda Tuesday, December 4, 2018 - 2:30 PM OR AS SOON THEREAFTER AS POSSIBLE City Commission Conference Room City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE OTHER POST-EMPLOYMENT BENEFITS BOARD DEAN J. TRANTALIS - Chair BEN SORENSEN - Vice Chair HEATHER MORAITIS - Commissioner - District I STEVEN GLASSMAN - Commissioner - District II ROBERT L. McKINZIE - Commissioner - District III LEE R. FELDMAN, Executive Director JOHN HERBST, City Auditor JEFFREY A. MODARELLI, Secretary ALAIN E. BOILEAU, General Counsel Other Post-Employment Benefits Agenda December 4, 2018 Board Meeting ROLL CALL BOARD REPORTS BR-1 18-1083 Other Post-Employment Benefits Trust Quarterly Investment Report for Period Ending September 30, 2018 Attachments: Commission Agenda Memo 18-1083 Exhibit 1 - Quarterly OPEB Trust Investment Report MOTIONS M-1 18-1283 Motion to Approve Minutes for October 9, 2018 Other Post-Employee Benefits (OPEB) Board Meeting Attachments: October 9, 2018 Other Post-Employee Benefits (OPEB) Meeting ADJOURNMENT City of Fort Lauderdale Page 2 Printed on 11/29/2018