Board Of Trustees for the Firefighters' Retirement System

100 NW 1st AVENUE, DELRAY BEACH CITY HALL - FIRST FLOOR CONFERENCE ROOM

Agenda — 29 items

1. 1. Call to Order, Roll Call
2. 2. Agenda Adoption
3. 3 February 10, 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. December 4, 2025 Regular Meeting Minutes
10. 10 Regular Meeting Minutes 26-0132
11. b. January 20, 2026 Workshop Minutes
12. 12 January 20, 2026 Workshop Minutes 26-0133
13. c. January 21, 2026 Workshop Minutes
14. 14 January 21, 2026 Workshop Minutes 26-0134
15. d. Warrant Ratification (#295)
16. 16 Warrant Ratification 26-0139
17. e. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
18. 18 Benefits 26-0135
19. 5. Reports
20. a. Investment Reports, Mariner Institutional
21. i. Portfolio Performance Review - Quarter End December 31, 2025
22. ii. Flash Report – January 2026
23. iii. Core Infrastructure Search
24. b. Legal Report, Sugarman Susskind Braswell & Herrera
25. c. Pension Administrator Report
26. 28 Report 26-0138
27. 6. Administrative Items
28. a. Investment Consultant Presentation Follow-up Discussion
29. 31 Adjournment

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