Employee Benefits Trust Fund

Commission Chambers

Agenda — 16 items

1. 1 CALL TO ORDER
2. 2 ROLL CALL
3. 1) PUBLIC DISCUSSION
4. 2) PRESENTATION
5. A. PRESENTATION OF ACTUARIAL REPORT BY FOSTER & FOSTER ID 2024-239
6. B. INVESTMENT MANAGEMENT PERFORMANCE UPDATE FROM GRAYSTONE CONSULTING ID 2024-172
7. 3) SCHEDULE NEXT MEETING
8. 4) INVOICES
9. A. INVOICES RECEIVED SINCE THE LAST EBTF MEETING ID 2024-173
10. 5) DISCUSSION AND POSSIBLE ACTION
11. A. MOTION - APPROVAL OF AUDIT ENGAGEMENT LETTER FOR KABAT, SCHERTZER, DE LA TORRE, TARABOULOS CPA (KSDT) ID 2024-235
12. 6) REPORT FROM ATTORNEY
13. 7) REPORT FROM TRUSTEES
14. 8) OTHER BUSINESS
15. 15 ADJOURNMENT
16. 16 If a person decides to appeal any decision made by the Board with respect to any matter considered at this meeting, the person will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Anyone desiring a verbatim transcript shall have the responsibility, at his/her own expense, to arrange for the transcript. Any person with a disability requiring auxiliary aids and services for this meeting may call the City Clerk's office at 954-972-6454 with their request at least two business days prior to the meeting date. One or more members of the City Commission or City of Margate Boards may be in attendance and may participate at the meeting.