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 23, 2020 2:30 PM Commission Chambers CALL TO ORDER ROLL CALL 1) PUBLIC DISCUSSION 2) MINUTES A. ID 2019-654 MOTION - APPROVING MINUTES DATED NOVEMBER 21, 2019 Attachments: MINUTES - 2019-1121 EBTF DRAFT 3) INVOICES A. ID 2019-655 MOTION - APPROVING INVOICE FROM MIERZWA & FLOYD, P. A. Attachments: BACKGROUND - MIERZWA & FLOYD INVOICE 4) APPROVAL OF BENEFITS A. ID 2019-656 MOTION - FINAL APPROVEMENTS OF BENEFIT APPLICATIONS FOR 2019 5) PRESENTATION 6) REPORT FROM ATTORNEY 7) REPORT FROM TRUSTEES 8) OTHER BUSINESS 9) SCHEDULE NEXT MEETING City of Margate Page 1 Printed on 1/22/2020 1:56 PM Employee Benefits Trust Fund Summary Agenda January 23, 2020 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. One or more members of the City Commission or advisory boards of the City of Margate may be in attendance and may participate at the meeting. City of Margate Page 2 Printed on 1/22/2020 1:56 PM