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Employee Benefits Trust Fund

December 12, 2024 ·2:30 PM Final

Commission Chambers

Agenda — 19 items

  1. 1 CALL TO ORDER
  2. 2 ROLL CALL
  3. 1) PUBLIC DISCUSSION
  4. 2) PRESENTATION
  5. A. INVESTMENT MANAGEMENT PERFORMANCE UPDATE FROM GRAYSTONE CONSULTING ID 2024-336
  6. 3) SCHEDULE NEXT MEETING
  7. 4) INVOICES
  8. A. INVOICES PROCESSED SINCE THE LAST EBTF MEETING ID 2024-349
  9. 5) APPROVAL OF BENEFITS
  10. A. MOTION - APPROVAL OF RENEWALS ID 2024-337
  11. B. MOTION - APPROVAL OF NEW APPLICANTS ID 2024-338
  12. C. MOTION - APPROVAL OF DEATH BENEFIT(S) ID 2024-339
  13. 6) DISCUSSION AND POSSIBLE ACTION
  14. A. ACTUARIAL UPDATE ID 2024-341
  15. 7) REPORT FROM ATTORNEY
  16. 8) REPORT FROM TRUSTEES
  17. 9) OTHER BUSINESS
  18. 18 ADJOURNMENT
  19. 19 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 City of Margate Boards may be in attendance and may participate at the meeting.