Board Of Trustees for the Firefighters' Retirement System

SWINTON OPERATIONS CENTER, TRAINING ROOM 434 S. SWINTON AVENUE, DELRAY BEACH, FL 33444

Agenda — 42 items

1. 1. Call to Order, Roll Call
2. 2. Agenda Adoption
3. 3 August 24, 2026
4. 3. Comments
5. a. Public Comments
6. b. Board of Trustees of Firefighters’ Retirement System
7. c. Active and Retired Members of the System
8. 4. Consent Agenda
9. a. May 11, 2026 Regular Meeting Minutes
10. 10 Meeting Minutes 26-0999
11. b. Warrant Ratification (#298)
12. 12 Warrant #298 26-1000
13. c. Warrant Approval (#299)
14. 14 Warrant #299 26-1001
15. d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
16. 16 Benefits 26-1002
17. e. Administrative Expense Budget for 2026-27
18. 18 Report 26-1003
19. 5. Reports
20. a. Custodian Report, Salem Trust
21. b. Investment Reports, Mariner Institutional
22. i. Portfolio Performance Review - Quarter End June 30, 2025
23. 23 Report 26-1004
24. ii Flash Report - July 2026
25. 25 Report 26-1005
26. iii Small Cap Equity Manager Review
27. 27 Report 26-1006
28. iv. Non-core Real Estate Manager Review
29. 29 Report 26-1007
30. v. Cashflow Projection, How to Invest City and State Contributions
31. 31 Report 26-1008
32. c. Legal Report, Jones Walker
33. d. Pension Administrator Report
34. 34 Report 26-1009
35. 6. Administrative Items
36. a. CBIZ Engagement letter for 2025-26
37. 37 CBIZ letter 26-1035
38. b. Document Scanning
39. 39 Digital Scanning Quote 26-1036
40. c. Salem Trust Authorized Signers
41. 41 Authorized Signers 26-1037
42. 42 Adjournment