Other Post-Employment Benefits Board Meeting

City of Fort Lauderdale Other Post-Employment Benefits Board Meeting Agenda Tuesday, March 3, 2020 - 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 March 3, 2020 Board Meeting ROLL CALL BOARD REPORTS BR-1 20-0167 Other Post-Employment Benefits Trust Quarterly Investment Report for Period Ending December 31, 2019 - (Commission Districts 1, 2, 3 and 4) Attachments: Commission Agenda Memo #20-0167 Exhibit 1 - Quarterly OPEB Trust Investment Report MOTIONS M-1 20-0279 Motion to Approve Minutes for December 17, 2019 Other Post-Employment Benefits (OPEB) Trust Board - (Commission Districts 1, 2, 3 and 4) Attachments: December 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 2/27/2020