Board Of Trustees for the Firefighters' Retirement System

100 NW 1st AVENUE, DELRAY BEACH, FL 33444 FIRST FLOOR CONFERENCE ROOM

Agenda — 40 items

1. 1. Call to Order, Roll Call
2. 2. Agenda Adoption
3. 3 May 11, 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. February 10, 2026 Regular Meeting Minutes
10. 10 Meeting Minutes 26-0559
11. b. March 6, 2026 Special Meeting Minutes
12. 12 Meeting Minutes 26-0560
13. c. Warrant Ratification (#296)
14. 14 Warrant (#296) 26-0561
15. d. Warrant Approval (#297)
16. 16 Warrant (#297) 26-0562
17. e. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
18. 18 Benefits 26-0563
19. f. Summary Plan Description
20. 20 Summary Plan 26-0564
21. 5. Reports
22. a. September 30, 2025 Financial Statements, CBIZ
23. 23 Report 26-0565
24. b. 2025 Annual State Report, Pension Administrator
25. 25 Report 26-0566
26. c. October 1, 2025 Actuarial Valuation Report, Gabriel, Roeder, Smith & Company
27. 27 Report 26-0568
28. d. Investment Review, Mariner Institutional
29. i. Portfolio Performance Review - Quarter End March 31, 2026
30. 30 Report 26-0569
31. ii. Flash Report - April 2026
32. 32 Report 26-0570
33. iii Small Cap Equity Manager Review
34. 34 Report 26-0571
35. iv. Non-Core Real Estate Manager Review
36. 36 Report 26-0572
37. e. Legal Report, Jones Walker LLP
38. f. Pension Administrator’s Report
39. 39 Report 26-0555
40. 40 Adjournment