Municipal Firefighters Pension Trust Fund Board of Trustees

City Hall Room 244

Agenda — 26 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 1:14
3. 2. Roll Call ▶ jump to 1:25
4. 3 Also Present ▶ jump to 1:25
5. 3. Pledge of Allegiance
6. 4. Public Comment
7. 5. Approval of Minutes
8. A. Approval of the December 18, 2024 Municipal Firefighters Pension Trust Fund Board of Trustees Meeting Minutes 25-1767 approved Pass ▶ jump to 2:24
9. 6. Consent Agenda approved Pass
10. A. Paid invoices for ratification. 25-2081 approved on consent
11. B. New invoices for payment. 25-2082 approved on consent
12. C. Fund activity report for December 12, 2024, through March 14, 2025. 25-2083 approved on consent
13. 7. New Business
14. A. Designation of Foster & Foster as Record Management Liaison Officer (RMLO). 25-2084 approved Pass
15. 8. Reports (Attorney/Consultants):
16. A. Salem Trust Company, Mark Rhein/Debbie Kocsis, Fund Custodian. 25-2085
17. B. Mariner Institutional, Jorge Friguls, Investment Consultant. 25-2086 ▶ jump to 24:38
18. C. Donnelly & Gross, Paul Donnelly, Board Attorney (via Zoom). 25-2087
19. D. Foster & Foster, Chrissy Stoker, Plan Administrator. 25-2088
20. 9. Old Business
21. 10. Trustees' Reports, Discussion, and Action
22. 11. Next Meeting
23. A. Friday, June 20, 2025 - 9:00 a.m. 25-2089
24. 12. Public Comment
25. 13. Adjournment
26. 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) 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.