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Board Of Trustees for the Firefighters' Retirement System

May 13, 2024 ·1:00 PM Final ·Regular Meeting

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

Agenda PDF Official record ↗

Agenda — 41 items

  1. 1. Call to Order
  2. 2. Agenda Adoption
  3. 3 May 13, 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. Initial Disability Hearing (continued from February 29, 2024)
  9. a. Jeffrey Wunsch
  10. 5. Consent Agenda
  11. a. February 29, 2024 Regular Meeting Minutes
  12. 12 Meeting Minutes 24-474
  13. b. Warrant Ratification (#280)
  14. 14 Warrant #280 24-475
  15. c. Warrant Approval (#281)
  16. 16 Warrant #281 24-476
  17. d. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities
  18. 18 Benefits 24-477
  19. 6. Reports
  20. a. September 30, 2023 Financial Statements, Marcum LLP
  21. 21 Financial Statements 24-479
  22. b. 2023 Annual State Report, Pension Administrator
  23. 23 Annual State Report 24-480
  24. c. Actuarial Reports, Gabriel, Roeder, Smith & Company
  25. ci. October 1, 2023 Actuarial Valuation
  26. 26 Valuation Report 24-481
  27. cii. Funded Ration Review
  28. d. Investment Review, Mariner Institutional
  29. di. Portfolio Performance Review - Quarter End March 31, 2024
  30. 30 Report 24-482
  31. dii Flash Report - April 2024
  32. e. Legal Report, Sugarman Susskind Braswell & Herrera
  33. 33 Report 24-485
  34. f. Pension Administrator’s Report
  35. 35 Report 24-486
  36. 36 Adminstrative
  37. 7. Administrative
  38. a. Return of Employee Contributions (Refunds)
  39. 38 Memo 24-484
  40. 39 Adjournment
  41. 10. Return of Employee Contributions(Refunds)

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