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Date:
January 26, 2023
Time:
3:00 PM - 4:00 PM
Location:
Fire Administration
Address:
6901 Orange Drive
Davie, FL 33314
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TOWN OF DAVIE FIREFIGHTERS’ PENSION TRUST FUND

Thursday, January 26, 2023


Image result for fire department clip artTOWN OF DAVIE FIREFIGHTERS’

PENSION TRUST FUND

Susy Pita, CPPT, Pension Plan Administrator

22233 Drawbridge Dr.  ♦   Leesburg, FL  34748

                                   Office: 352-787-9795   ♦  Fax: 352-787-2699


REGULAR MEETING NOTICE

Thursday, January 26, 2023 at 3:00 p.m.*

                     *Please note change in starting time for this meeting only.

Firefighters’ Administration Building

6901 Orange Dr., Davie, FL  33314

       

       AGENDA 

 

1.     Call to Order and Roll Call

 

2.     Approval of Minutes: Regular Meeting – November 21, 2022

 

3.     Approval of Disbursement Report

 

4.     Presentation of Annual Audit for FYE 09/30/2022

 

5.     Investment Consultant’s Report


6.     Actuary’s Report

 

7.     Attorney’s Report

 

8.     Old Business

 

9.     New Business: Approval of Retirement – Todd Katz – Effective 12/07/2022

 

10.   Public Comments

 

11.   Next Regular Meeting Date: Thursday, April 27, 2023 at 2:00 p.m.

 

12.   Adjournment


DISABILITY INFORMATION: In accordance with the Americans with Disabilities Act and F.S.S. 286.26, persons with disabilities needing special accommodation to participate in this meeting should contact Susy Pita, Plan Administrator, seven days subsequent to the proceeding at 352-787-9795 for assistance.   If hearing impaired, call the Florida Relay Service Numbers at 800-955-8771 (TDD) or 800-955-8770 (VOICE) for assistance.

APPEAL NOTICE: Any person wishing to appeal any decision made by the Board, with respect to any matter considered at such meeting or hearing, that person will need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which appeal is to be based.

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