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, November 15, 2018 2:30 PM Commission Chambers 1) PUBLIC DISCUSSION 2) MINUTES A. ID 2018-581 MOTION - APPROVING MINUTES DATED OCTOBER 4, 2018 3) PRESENTATION A. ID 2018-582 DISCUSS FLORIDA ATLANTIC SECURITIES INVESTMENT SERVICES 4) APPROVAL OF BENEFITS A. ID 2018-586 DISCUSSION AND POSSIBLE ACTION - APPROVAL OF NEW APPLICATIONS B. ID 2018-587 DISCUSSION AND POSSIBLE ACTION - APPROVAL OF RENEWAL APPLICATIONS C. ID 2018-588 DISCUSSION AND POSSIBLE ACTION - APPROVING TRANSFER OF FUNDS TO CHECKING ACCOUNT FOR DISBURSEMENT 5) REPORT FROM ATTORNEY A. ID 2018-584 MOTION - APPROVING MIERZWA & FLOYD, P.A.’S HOURLY RATE INCREASE FROM $255 PER HOUR TO $270 PER HOUR, EFFECTIVE DECEMBER 1, 2018 6) REPORT FROM TRUSTEES 7) OTHER BUSINESS 8) SCHEDULE NEXT MEETING City of Margate Page 1 Printed on 10/30/2018 8:03 AM Employee Benefits Trust Fund Summary Agenda November 15, 2018 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 10/30/2018 8:03 AM