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 ▶ jump to 0:46
3. 2. Roll Call
4. 3 Also Present
5. 3. Pledge of Allegiance ▶ jump to 1:17
6. 4. Public Comment ▶ jump to 1:46
7. 5. Approval of Minutes
8. A. Approve the September 19, 2025 Municipal Firefighters Pension Trust Fund Board of Trustees Meeting Minutes 25-2877 approved Pass ▶ jump to 45:43
9. 6. Consent Agenda approved on consent Pass ▶ jump to 46:44
10. A. Approve the Paid Invoices for Ratification 26-0201 approved on consent
11. B. Approve the New Invoices for Payment Approval 26-0202 approved on consent
12. C. Approve the Fund Activity Report for September 13, 2025, Through December 4, 2025 26-0203 approved on consent
13. 7. New Business
14. A. Proposed Revision to the 2026 Meeting Dates 26-0200 approved ▶ jump to 48:06
15. B. Update on Trustee terms 26-0204 ▶ jump to 52:54
16. 8. Reports (Attorney/Consultants)
17. A. Mariner Institutional, James Reno, Investment Consultant 26-0205 ▶ jump to 53:40
18. B. Donnelly & Gross, Paul Donnelly, Board Attorney (via Zoom) 26-0206 ▶ jump to 72:44
19. 9. Old Business ▶ jump to 73:38
20. 10. Staff Reports, Discussion, and Action ▶ jump to 73:39
21. A. Foster & Foster, Chrissy Stoker, Plan Administrator 26-0207 approved Pass ▶ jump to 74:03
22. 11. Trustees' reports, discussion, and action
23. A. Salem Trust 26-0208
24. 12. Next Meeting
25. 13. Public Comment
26. 14. Adjournment
27. 26 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) Note: Persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk's office 48 hours in advance of the meeting. (SEE F.S. 286.26) 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. AMERICAN WITH DISABILITIES ACT OF 1990 - The North Port City Hall is wheelchair accessible. Special parking is available on the west side of City Hall and the building may be accessed from the parking area. Persons with hearing difficulties should contact the City Clerk to obtain a hearing device for use during meetings.