Employee Benefits Trust Fund

Commission Chambers

Agenda — 20 items

1. 1 CALL TO ORDER
2. 2 ROLL CALL
3. 1) PUBLIC DISCUSSION
4. 2) MINUTES
5. A. MOTION - APPROVING MINUTES DATED DECEMBER 12, 2024, JANUARY 14, 2025 AND APRIL 24, 2025 ID 2025-191 approved Pass
6. 3) PRESENTATION
7. A. INVESTMENT MANAGEMENT PERFORMANCE UPDATE FROM GRAYSTONE CONSULTING ID 2025-116
8. 4) SCHEDULE NEXT MEETING
9. 5) INVOICES
10. A. MOTION - APPROVAL OF INVOICES RECEIVED SINCE THE LAST EBTF MEETING ID 2025-117
11. 6) APPROVAL OF BENEFITS
12. A. MOTION - APPROVAL OF APPLICANTS ID 2025-118
13. B. MOTION - APPROVAL OF DEATH BENEFITS ID 2025-119
14. 7) DISCUSSION AND POSSIBLE ACTION
15. A. MOTION - APPROVAL OF CONTRACT FOR APPROVAL OF CONTRACT FOR KABAT, SCHERTZER, DE LA TORRE, TARBOULOS & CO., LLC (KSDT) FOR AUDITING SERVICES ID 2025-130
16. 8) REPORT FROM ATTORNEY
17. 9) REPORT FROM TRUSTEES
18. 10) OTHER BUSINESS
19. 19 ADJOURNMENT
20. 20 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.

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