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Board Of Trustees for the Firefighters' Retirement System

October 16, 2025 ·9:00 AM Final ·Regular Meeting

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

Agenda — 45 items

  1. 1. Call to Order, Roll Call
  2. 2. Agenda Adoption
  3. 3 October 16, 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. May 15, 2025 Regular Meeting Minutes
  10. 10 Meeting Minutes 25-1104
  11. b. May 29, 2025 Special Meeting Minutes
  12. 12 Special Meeting Minutes 25-1200
  13. c. Warrant Ratification (#291)
  14. 14 Warrant (#291) 25-1105
  15. d. Warrant Approval (#292)
  16. 16 Warrant (#292) 25-1106
  17. e. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
  18. 18 Benefits 25-1107
  19. f. Administrative Expense Budget for 2025-26
  20. 20 Budget for 2025-26 25-1109
  21. 5. Reports
  22. a. Investment Reports, Mariner Institutional
  23. i. Portfolio Performance Review - Quarter End June 30, 2025
  24. 24 Report 25-1110
  25. ii. Flash Report – August 2025
  26. 26 Report 25-1223
  27. iii. International Developed Core Equity Manager Analysis
  28. 28 Report 25-1111
  29. iv. Introduction to Infrastructure
  30. 30 Introduction to Infrastructure 25-1204
  31. v. Investment Policy Statement Update
  32. 32 Investment Policy Statement 25-1205
  33. vi. Cashflow Projection, How to Invest City and State Contributions
  34. 34 Cash Flow Projection 25-1112
  35. b. Legal Report, Sugarman Susskind Braswell & Herrera
  36. i. Investment Consultant RFP Discussion
  37. 37 Report 25-1224
  38. c,. Pension Administrator Report
  39. 39 Report 25-1113
  40. 6. Administrative Items
  41. a. Interest on Return of Member Contributions (Refunds)
  42. 42 Refunds 25-1114
  43. b. DROP Plan Fiduciary Investment Review
  44. 44 DROP Plan Invest Review 25-1201
  45. 45 Adjournment

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