Board Of Trustees for the Firefighters' Retirement System

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

Agenda — 38 items

1. 1. Call to Order, Roll Call
2. 2. Agenda Adoption
3. 3 December 10, 2024
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. Administrative Items
9. a. Selection of Fifth Board Member
10. 10 City Ordinance No. 18-24 24-1470
11. b. Election of Officers for 2025
12. 12 Election of Officers 24-1471
13. c. Adoption of 2025 Board Meeting Schedule
14. 14 2025 Board Meeting Schedule 24-1472
15. 5. Consent Agenda
16. a. September 11, 2024 Regular Meeting Minutes
17. 17 Meeting Minutes 24-1547
18. b. Warrant Ratification (#284)
19. 19 Warrants # 284, 285 24-1548
20. c. Warrant Approval (#285)
21. 21 Warrant # 286 24-1549
22. d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
23. 23 Benefits 24-1550
24. e. Fiduciary Liability Insurance Renewal for 2025
25. 25 Insurance Renewal 24-1551
26. 6. Reports
27. a. September 30, 2024 Fiduciary Investment Review, NFP Retirement, Inc.
28. 28 Report 24-1552
29. b. Investment Reports, Mariner Institutional
30. i. Portfolio Performance Review - Quarter End September 30, 2024
31. 31 Report 24-1553
32. ii Flash Report – October & November 2024
33. 33 Report 24-1554
34. iii Private Debt Review
35. 35 Report 24-1555
36. c. Legal Report, Sugarman Susskind Braswell & Herrera
37. d. Pension Administrator Report
38. 38 Report 24-1557

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