Employee Benefits Trust Fund

5790 Margate Boulevard City of Margate Margate, FL 33063 954-972-6454 www.margatefl.com Summary Agenda Employee Benefits Trust Fund Chair, James Wilbur Vice Chair, Joanne Simone Secretary, Jackie Chin-Kidd Trustee, Adam Sitman Trustee, Laura Sudman Trustee, Efrain Suarez Trustee, Mark E. Weinrub Thursday, October 22, 2015 2:30 PM Commission Chambers CALL TO ORDER 1) PUBLIC DISCUSSION 2) MINUTES A. ID 14-1425 MOTION APPROVING MINUTES DATED JUNE 25, 2015 Attachments: BACKGROUND INFO 3) INVOICES A. ID 14-1426 MOTION APPROVING PAYMENT OF INVOICE(S) FOR ATTORNEY MARK A. FLOYD, MIERZWA & ASSOCIATES Attachments: BACKGROUND INFO B. ID 14-1428 MOTION APPROVING INVOICE(S) FOR STEVE GORDON, S I GORDON & COMPANY, PA Attachments: BACKGROUND INFO 4) OTHER BUSINESS A. ID 14-1429 DISCUSSION AND POSSIBLE ACTION - DEATH BENEFIT B. ID 14-1427 DISCUSSION AND POSSIBLE ACTION - MICROFILM C. ID 14-1430 DISCUSSION AND POSSIBLE ACTION - ACTUARY 5) REPORT FROM ATTORNEY 6) REPORT FROM TRUSTEES City of Margate Page 1 Printed on 10/15/2015 Employee Benefits Trust Fund Summary Agenda October 22, 2015 7) SCHEDULE NEXT MEETING ADJOURNMENT If a person decides to appeal any decision made by the Board with respect to any matter considered at this meeting, the person will need a record of the proceedings, and for such purpose 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. (Anyone desiring a verbatim transcript shall have the responsibility, at his/her own expense, to arrange for the transcript). Any person with a disability requiring auxiliary aids and services for this meeting may call the City Clerk's office at 954-972-6454 with their request at least two business days prior to the meeting date. City of Margate Page 2 Printed on 10/15/2015