Municipal Firefighters Pension Trust Fund Board of Trustees

City Hall Room 244

Agenda — 27 items

1. 1 MEETING PROCEDURE: By submitting a “Request to Speak” card to the City Clerk, the Public may comment during the course of the meeting. Comments on all scheduled Agenda Items will be heard immediately following the presentation by the Staff or Petitioner. Please wait until you are recognized by the Presiding Officer, state your name and address so that your comments may be properly recorded and limit your remarks to a period of three (3) minutes or less. The Board will act on an Agenda Item after comments from the Staff, Petitioner and Public have been heard.
2. 1. CALL TO ORDER
3. 2. ROLL CALL ▶ jump to 3:20
4. 3 ALSO PRESENT ▶ jump to 3:20
5. 3. PLEDGE OF ALLEGIANCE ▶ jump to 4:06
6. 4. PUBLIC COMMENT
7. 5. APPROVAL OF MINUTES
8. A. Approve the March 13, 2026 Municipal Firefighters Pension Trust Fund Board of Trustees Regular Meeting Minutes. 26-0574 approved Pass ▶ jump to 4:08
9. 6. CONSENT AGENDA approved Pass ▶ jump to 5:03
10. A. Approve the Paid Invoices for Ratification 26-0903 approved on consent
11. B. Approve the New Invoices for Payment Approval 26-0904 approved on consent
12. C. Approve the Fund Activity Report for March 7, 2026 Through June 19, 2026 26-0905 approved on consent
13. 7. NEW BUSINESS
14. A. Upcoming Trustee Terms 26-0899 ▶ jump to 7:12
15. B. Cybersecurity Support Program 26-0900 approved Pass ▶ jump to 9:02
16. C. Discussion of Response to Legal Request Letter (Donnelly & Gross, Paul Donnelly, Board Attorney and Michael Pierro, Attorney for Plan Retiree Chris Krajic via Teams). 26-0923 ▶ jump to 29:48
17. 15 Cybersecurity Support Program 26-0900 approved Pass ▶ jump to 9:02
18. 8. REPORTS (ATTORNEY/CONSULTANT)
19. A. Mariner Institutional, James Reno, Investment Consultant 26-0901 ▶ jump to 44:00
20. 9. OLD BUSINESS ▶ jump to 54:36
21. 10. STAFF REPORTS, DISCUSSION, AND ACTION
22. A. Foster & Foster, Chrissy Stoker, Plan Administrator 26-0906 approved Pass ▶ jump to 54:44
23. 11. TRUSTEES' REPORTS, DISCUSSION, AND ACTION ▶ jump to 59:14
24. 12. NEXT MEETING: September 18, 2026 – 9:00AM ▶ jump to 59:15
25. 13. PUBLIC COMMENT ▶ jump to 74:29
26. 14. ADJOURNMENT ▶ jump to 74:32
27. 25 No stenographic record by a certified court reporter is made of these meetings. Accordingly, anyone seeking to appeal any decisions involving the matters herein will be responsible for making a verbatim record of the meeting/testimony and evidence upon which any appeal is to be based. (SEE: F.S. 286.0105) NONDISCRIMINATION: The City of North Port does not discriminate on the basis of race, color, national origin, sex, age, disability, family or religious status in administration of its programs, activities or services. The North Port City Hall is accessible in accordance with the Americans with Disabilities Act (ADA). Designated, accessible parking is available on the west side of City Hall, with building access from the parking area. Accommodations and translation services are available at no cost. Any person requiring a reasonable accommodation to participate in this meeting is asked to contact the City Clerk’s Office at least 48 hours in advance by email at cityclerk@northportfl.gov or by telephone at (941) 429-7270. Persons using TTY/TDD may access this number via the Florida Relay Service by dialing 711.