Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Employee Benefits Trust Fund Agenda status: Final Meeting date/time: 7/12/2018 2:30 PM Minutes status: Draft   Meeting location: Commission Chambers Published agenda: Agenda Summary Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video ID 2018-311 2 A.   Motion MOTION - APPROVING MINUTES DATED NOVEMBER 16, 2017     Not available Not available ID 2018-312 2 B.   Minutes MOTION - APPROVING MINUTES DATED JANUARY 25, 2018     Not available Not available ID 2018-305 2 A.   Motion MOTION - ELECTION OF CHAIR     Not available Not available ID 2018-306 3 B.   Motion MOTION - ELECTION OF VICE CHAIR     Not available Not available ID 2018-307 2 C.   Motion MOTION - ELECTION OF SECRETARY     Not available Not available ID 2018-308 2 A.   Motion MOTION TO APPROVE INVOICE FROM MIERZWA & FLOYD, P.A.     Not available Not available ID 2018-309 2 A.   Motion MOTION - TO APPROVE KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO. TO PERFORM ANNUAL AUDIT     Not available Not available ID 2018-310 2 B.   Motion MOTION - TO APPROVE ENTERING AGREEMENT WITH FREIMAN LITTLE ACTUARIES, LLC TO PERFORM ACTUARIAL VALUATION     Not available Not available