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, January 24, 2019 2:30 PM Commission Chambers CALL TO ORDER 1) PUBLIC DISCUSSION 2) MINUTES A. ID 2018-728 MOTION - APPROVING MINUTES DATED NOVEMBER 15, 2018 3) INVOICES A. ID 2018-729 MOTION TO APPROVE INVOICE FROM MIERZWA & FLOYD, P.A. DATED NOVEMBER 30, 2018 4) PRESENTATION A ID 2018-733 PRESENTATION OF ANNUAL AUDIT BY KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO 5) APPROVAL OF BENEFITS A ID 2018-730 MOTION TO APPROVE BENEFIT APPLICATIONS FOR 2018 6) REPORT FROM ATTORNEY 7) REPORT FROM TRUSTEES 8) OTHER BUSINESS 9) SCHEDULE NEXT MEETING ADJOURNMENT City of Margate Page 1 Printed on 1/07/2019 3:19 PM Employee Benefits Trust Fund Summary Agenda January 24, 2019 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 1/07/2019 3:19 PM