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, June 16, 2016 2:30 PM Commission Chambers CALL TO ORDER 1) PUBLIC DISCUSSION 2) MINUTES A. ID 2016-377 MOTION APPROVING MINUTES DATED JANUARY 21, 2016 Attachments: BACKGROUND INFO 3) ELECTION OF OFFICERS A. ID 2016-380 MOTION - ELECTION OF CHAIR B. ID 2016-381 MOTION - ELECTION OF VICE CHAIR C. ID 2016-382 MOTION - ELECTION OF SECRETARY 4) INVOICES A. ID 2016-378 MOTION TO APPROVE INVOICE(S) Attachments: BACKGROUND INFO 5) REPORT FROM ATTORNEY 6) REPORT FROM TRUSTEES 7) OTHER BUSINESS A. ID 2016-379 DISCUSSION AND POSSIBLE ACTION - ACTUARY REPORT - CHAD LITTLE, FREIMAN LITTLE ACTUARIES, LLC B. ID 2016-383 DISCUSSION AND POSSIBLE ACTION - DEATH BENEFIT City of Margate Page 1 Printed on 6/8/2016 Employee Benefits Trust Fund Summary Agenda June 16, 2016 8) 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 6/8/2016