Other Post-Employment Benefits Board Meeting

City of Fort Lauderdale Other Post-Employment Benefits Board Meeting Agenda Tuesday, December 17, 2019 - 2:45 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 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 Agenda December 17, 2019 Board Meeting ROLL CALL BOARD REPORTS BR-1 19-1164 Other Post-Employment Benefits Trust Quarterly Investment Report for Period Ending September 30, 2019 - (Commission Districts 1, 2, 3 and 4) Attachments: OPEB Agenda Memo 19-1164 Exhibit 1 - Quarterly OPEB Trust Investment Report MOTIONS M-1 19-1221 Motion to Approve Minutes for September 17, 2019 Other Post-Employee Benefits Board Meeting - (Commission Districts 1, 2, 3 and 4) Attachments: September 17, 2019 Other Post-Employee Benefits (OPEB) Meeting ADJOURNMENT 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, he or she will need a record of the proceedings, and that, for such purpose, he or she 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. City of Fort Lauderdale Page 2 Printed on 12/12/2019