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, May 23, 2019 2:30 PM Commission Chambers CALL TO ORDER 1) PUBLIC DISCUSSION 2) MINUTES A. ID 2019-189 MOTION - APPROVING MINUTES DATED JANUARY 24, 2019 3) INVOICES A. ID 2019-190 MOTION - APPROVING INVOICE FROM MIERZWA & FLOYD, P.A. DATED FEBRUARY 25, 2019 4) PRESENTATION A. ID 2019-231 PRESENTATION BY FREIMAN LITTLE ACTUARIES, LLC 5) APPROVAL OF BENEFITS A. ID 2019-193 MOTION - APPROVING DEATH BENEFIT 6) ELECTION OF OFFICERS 7) REPORT FROM ATTORNEY 8) REPORT FROM TRUSTEES 9) OTHER BUSINESS 10) SCHEDULE NEXT MEETING A. ID 2019-191 MOTION - APPROVE FORM 990 FOR FILING City of Margate Page 1 Printed on 5/08/2019 9:10 AM Employee Benefits Trust Fund Summary Agenda May 23, 2019 B. ID 2019-192 MOTION - ACCEPT ACTUARIAL REPORT 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 5/08/2019 9:10 AM