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, June 4, 2019 2:00 PM OR AS SOON THEREAFTER AS POSSIBLE City Commission Conference Room Other Post-Employment Benefits Board Meeting FORT LAUDERDALE OTHER POST-EMPLOYMENT BENEFITS BOARD DEAN J. TRANTALIS - Chair ROBERT L. McKINZIE - Vice Chair HEATHER MORAITIS - Commissioner - District I STEVEN GLASSMAN - Commissioner - District II BEN SORENSEN - Commissioner - District IV CHRIS LAGERBLOOM, Executive Director JOHN HERBST, City Auditor JEFFREY A. MODARELLI, Secretary ALAIN E. BOILEAU, General Counsel Other Post-Employment Benefits Action Summary June 4, 2019 Board Meeting ROLL CALL Present 5 - Vice Chair Robert L. McKinzie, Commissioner Ben Sorensen, Commissioner Heather Moraitis, Commissioner Steven Glassman, and Chair Dean J. Trantalis BOARD REPORTS BR-1 19-0545 Other Post-Employment Benefits Trust Quarterly Investment Report for Period Ending March 31, 2019 - (Commission Districts 1, 2, 3 and 4) MOTIONS M-1 19-0583 Motion to Approve Minutes for March 5, 2019 Other Post-Employment Benefits (OPEB) Board of Trustees Meeting - (Commission Districts 1, 2, 3 and 4) APPROVED Aye: 4 - Commissioner Sorensen, Commissioner Moraitis, Commissioner Glassman and Chair Trantalis Not Present: 1 - Vice Chair McKinzie ADJOURNMENT City of Fort Lauderdale Page 1 Printed on 6/5/2019