Employee Benefits Trust Fund
Commission Chambers
Agenda — 18 items
- 1 CALL TO ORDER
- 2 ROLL CALL
- 1) PUBLIC DISCUSSION
- 2) PRESENTATION
- A. FINANCIAL STATEMENT AND AUDIT PRESENTATION FROM KABAT, SCHERITZER, DE LA TORRE, TARBOULOS & CO., LLC (KSDT)
- B. INVESTMENT MANAGEMENT PERFORMANCE UPDATE FROM GRAYSTONE CONSULTING
- 3) SCHEDULE NEXT MEETING
- 4) INVOICES
- A. MOTION - APPROVAL OF INVOICES RECEIVED SINCE THE LAST EBTF MEETING
- 5) APPROVAL OF BENEFITS
- A. MOTION - APPROVAL OF APPLICANTS/OTHERS
- 6) DISCUSSION AND POSSIBLE ACTION
- A. MOTION - APPROVAL CONTRACT FOR KSDT FOR AUDITING SERVICES
- 7) REPORT FROM ATTORNEY
- 8) REPORT FROM TRUSTEES
- 9) OTHER BUSINESS
- 17 ADJOURNMENT
- 18 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.
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