Other Post-Employment Benefits Board Meeting

City of Fort Lauderdale City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov Action Summary Tuesday, March 5, 2019 2:00 PM City Commission Conference Room Other Post-Employment Benefits Board Meeting 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 CHRIS LAGERBLOOM, Executive Director JOHN HERBST, City Auditor JEFFREY A. MODARELLI, Secretary ALAIN E. BOILEAU, General Counsel Other Post-Employment Benefits Action Summary March 5, 2019 Board Meeting ROLL CALL Present 3 - Vice Chair Ben Sorensen, Commissioner Heather Moraitis, and Chair Dean J. Trantalis Excused 2 - Commissioner Steven Glassman, and Commissioner Robert L. McKinzie BOARD REPORTS BR-1 19-0262 Other Post-Employment Benefits Trust Quarterly Investment Report for Period Ending December 31, 2018 MOTIONS M-1 19-0268 Motion to Approve Minutes for December 4, 2018 Other Post-Employment Benefits (OPEB) Board Meeting APPROVED Aye: 3 - Vice Chair Sorensen, Commissioner Moraitis and Chair Trantalis Excused: 2 - Commissioner Glassman and Commissioner McKinzie ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 3/6/2019