City ofTamarac Police Officers' Pension Fund Regular Mecting Agenda Wednesday, February 15, 2023; 4:00 P.M. 7525 NW 88th Avenue, Tamarac, FL33321-Room 105  1. Call to Order:  2. Roll Call: Robert Logan, Phil Forsberg, Joseph Lanouette, David Mountford and Roger Oprea  3. Approval of Minutes: November 16, 2022 Regular Meeting 4. PUBLIC COMMENTS:  CONSENT. AGENDA: For Approval: Warrant #360 Benefits USA, Inc. (Flat Monthly Fee for January, 2023) Sugarman Susskind, ETAL (Legal Fees-Invoice #175565 dated 2/8/2023)  $1,750.00 $1,650.00 $3,400.00  Total  Fifth Third Bank (Q4-2022 Custodian Fee-Invoice #7314972 Auto debited) $416.52 Phil Forsberg (Tolls and mileage to attend November 2022 Pension Board Meeting) $786.50 David Mountford (Hotel & Per diem to attend State School 12/3-12/5/2022) $799.13  For Ratification: Warrants #357-359  Total  $1,585.63 $4,875.00 $1,500.00 $1,750.00 $1,800.00 $850.00 $175.00 $175.00 $1,650.00 $13,628.36 $1,650.00 $2,328.36  AndCo (Q4-2022 Consulting Fee-Invoice #43310 dated 12/30/2022) Benefits USA, Inc. (Flat Monthly Fee for November 2022) Benefits USA, Inc. (Flat Monthly Fee for December 2022 Fee Increase) FPPTA (Winter Trustees School Registration & CPPT for Phil Forsberg) FPPTA (Winter Trustees School registration for. Joseph Lanouette) Phil Forsberg (Per Diem to attend Winter Trustees School 1/29-2/1/2023) Robert Logan (Per Diem to attend Winter Trustees School 1/29-2/1/2023) Joseph Lanouette (Hotel & Per diem for Winter Trustecs School 1/29-2/1/2023) $853.36 Sugarman Susskind, ETAL (Legal Fees-Invoice #174398 dated 12/7/2022) Phil Forsberg (Hotel Reimbursement for FPPTA Trustees School 1/29-2/1/2023) $678.36 Sugarman Susskind, ETAL (Legal Fees-Invoice #175271 dated 1/11/2023) INVESTMENT REPORTS OUARTER ENDING: 12/31/2022  Total Total  AndCo Consulting Fifth Third Bank  Agenda posted 2-8-2023    7. NEW BUSINESS:  Presentation of 10/1/2022 Actuarial Valuation  8. UNFINISHED BUSINESS:  9. REPORTS: Attorney- Administrator- Trustees-  10. Next Meeting Date: May 17, 2023  Future meeting dates: August 16, 2023 and November 15, 2023.  11., Adjourn:  Ifyou cannot attend this meeting, please notify the Administrator, Benefits USA, Inc. at (954) 730-2068. The Pension Board may consider and act upon such other business as may come before it. In the event this agenda must be revised, such revised copies willl be available to the public at the Pension Board Meeting. Pursuant to Chapter: 286.0105.Floridal Statutes.ifap person decided to appeal any decision madel by the Pension! Board with respect to any matter considered at such meeting or hearing, he may. need to ensure that a verbatim record oft the proceedings is made which record includes the testimony and evidence upon which the appeal is based. The City ofTamarac complies with the provisions oft the Americans with Disability Act. Ifyou aread disabled person requiring any accommodations. ora assistance, pleaser notifyt the City ofs suchi néeda atl least 72h hours (3 days) in advance.  Agenda posted 2-8-2023  2