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Board Of Trustees for the Firefighters' Retirement System

May 15, 2025 ·8:30 AM Final ·Regular Meeting

SEACREST TRAINING CENTER 2350 SEACREST BLVD, DELRAY BEACH, FL 33444 2350 SEACREST BLVD, DELRAY BEACH, FL 33444

Agenda PDF Official record ↗

Agenda — 37 items

  1. 1. Call to Order, Roll Call
  2. 2. Agenda Adoption
  3. 3 May 15, 2025
  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 20, 2025 Regular Meeting Minutes
  10. 10 Meeting Minutes 25-206
  11. b. Warrant Ratification (#289)
  12. 12 Warrant #289 25-208
  13. c. Warrant Approval (#290)
  14. 14 Warrant # 290 25-209
  15. d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
  16. 16 Benefits 25-212
  17. 5. Reports
  18. a. March 31, 2025 Fiduciary Investment Review, NFP Retirement, Inc.
  19. 19 Report 25-623
  20. b. September 30, 2024 Financial Statements, Marcum LLP
  21. 21 Report 25-214
  22. c. 2024 Annual State Report, Pension Administrator
  23. 23 Report 25-215
  24. d. October 1, 2024 Actuarial Valuation Report, Gabriel, Roeder, Smith & Company
  25. 25 Report 25-216
  26. e. Investment Review, Mariner Institutional
  27. i. Portfolio Performance Review - Quarter End March 31, 2025
  28. 28 Report 25-238
  29. ii Flash Report - April 2025
  30. iii Asset Allocation, Private Credit Update
  31. 32 Report 25-570
  32. iv Investment Policy Statement Update
  33. 34 Report 25-624
  34. f. Legal Report, Sugarman Susskind Braswell & Herrera
  35. g. Pension Administrator’s Report
  36. 37 Report 25-571
  37. 38 Adjournment