January 26, 2023
6901 Orange Drive
Davie, FL 33314
TOWN OF DAVIE FIREFIGHTERS’ PENSION TRUST FUND
Thursday, January 26, 2023
TOWN 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
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.
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.