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, Frank Dinatale Thursday, April 13, 2017 2:30 PM Commission Chambers CALL TO ORDER 1) PUBLIC DISCUSSION 2) MINUTES A. ID 2017-240 MOTION - APPROVING MINUTES DATED JANUARY 19, 2017 Attachments: BACKGROUND INFO 3) INVOICES A. ID 2017-242 MOTION - APPROVING INVOICE(S) - MIERZWA & FLOYD, P.A. Attachments: BACKGROUND INFO 4) REPORT FROM ATTORNEY 5) REPORT FROM TRUSTEES 6) OTHER BUSINESS A. ID 2017-244 MOTION - ELECTION OF OFFICERS B. ID 2017-245 MOTION - ELECTION OF CHAIR C. ID 2017-246 MOTION - ELECTION OF VICE CHAIR D. ID 2017-247 MOTION - ELECTION OF SECRETARY E. ID 2017-241 DISCUSSION AND POSSIBLE ACTION - SELECTION OF AUDITING FIRM F. ID 2017-248 DISCUSSION AND POSSIBLE ACTION - DEATH BENEFIT City of Margate Page 1 Posted on 4/12/2017 12:23 PM Employee Benefits Trust Fund Summary Agenda April 13, 2017 G. ID 2017-249 DISCUSSION AND POSSIBLE ACTION - 2017 BENEFIT 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 Posted on 4/12/2017 12:23 PM