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Municipal Firefighters Pension Trust Fund Board of Trustees

June 20, 2025 ·9:00 AM Final

City Hall Room 244

Agenda — 25 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 0:48
  3. 2. Roll Call
  4. 3 Also Present
  5. 3. Pledge of Allegiance
  6. 4. Public Comment
  7. 5. Approval of Minutes
  8. A. Approve the March 21, 2025, Quarterly Meeting Minutes. 25-2408 approved Pass
  9. 6. Consent Agenda approved on consent Pass
  10. A. Paid invoices for ratification 25-2426
  11. B. New invoices for payment. 25-2427
  12. C. Fund activity report for March 15, 2025, through June 13, 2025 25-2428
  13. 7. New Business
  14. A. FRS Mortality Tables Memo 25-2412
  15. 8. Reports (Attorney/Consultants):
  16. A. Mariner Institutional, Jorge Friguls/James Reno, Investment Consultant 25-2429 approved Pass
  17. B. Donnelly & Gross, Paul Donnelly, Board Attorney (via Zoom) 25-2430
  18. C. Foster & Foster, Chrissy Stoker, Plan Administrator 25-2431
  19. 9. Old Business
  20. 10. Trustees' Reports, Discussion, and Action
  21. 11. Next Meeting
  22. A. Friday, September 19, 2025 – 9:00AM 25-2432
  23. 12 Public Comment
  24. 13 Adjournment
  25. 24 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.