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, Jacqueline Chin-Kidd Trustee, Frank DiNatale Trustee, Eric Sanzare Trustee, Neil Sohn Trustee, Laura Sudman Thursday, October 4, 2018 2:30 PM Commission Chambers Special Meeting CALL TO ORDER 1) PUBLIC DISCUSSION 2) MINUTES A. ID 2018-539 MOTION - APPROVING MINUTES DATED JULY 12, 2018 3) INVOICES A. ID 2018-526 MOTION TO APPROVE INVOICE FROM MIERZWA & FLOYD, P.A. DATED AUGUST 24, 2018 4) OTHER BUSINESS A. ID 2018-527 APPROVE AN AGREEMENT FOR OUR ANNUAL AUDIT 5) 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 1 Printed on 10/01/2018 11:23 AM