Board Of Trustees for the Firefighters' Retirement System

100 NW 1st Avenue, Delray Beach, FL City Hall - First Floor Conference Room

Agenda — 26 items

1. 1. Call to Order, Roll Call
2. 2. Agenda Adoption
3. 3 February 20, 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. December 10, 2024 Regular Meeting Minutes
10. 10 Regular Meeting Minutes 25-203
11. b. Warrant Ratification (#287)
12. 12 Warrant # 287 25-204
13. c. Warrant Approval (#288)
14. 14 Warrant # 288 25-205
15. 5. Reports
16. a. December 31, 2024 Fiduciary Investment Review, NFP Retirement, Inc.
17. 17 Report 25-207
18. b. Investment Reports, AndCo Consulting
19. i Portfolio Performance Review - Quarter End December 31, 2024
20. 20 Report 25-210
21. ii Flash Report – January 2024
22. 22 Report 25-218
23. c. Legal Report, Sugarman Susskind Braswell & Herrera
24. d. Pension Administrator Report
25. 25 Report 25-219
26. 26 Adjournment

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