Municipal Firefighters Pension Trust Fund Board of Trustees

City Commission Chambers

Agenda — 29 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 0:40
3. 2. Roll Call ▶ jump to 0:44
4. 3 Also Present: ▶ jump to 0:44
5. 3. Pledge of Allegiance ▶ jump to 1:03
6. 4. Public Comment ▶ jump to 1:27
7. 5. Approval of Minutes
8. A. Approval of the September 20, 2024 Municipal Firefighters Pension Trust Fund Board of Trustees Meeting Minutes 24-1540 approved Pass ▶ jump to 1:30
9. 6. New Business
10. A. Update on Trustee Terms 25-1739 ▶ jump to 2:04
11. B. Actual Expenses as of September 30, 2024 25-1740 approved Pass ▶ jump to 5:10
12. C. Summary Plan Description 25-1741 ▶ jump to 13:33
13. 7. Reports (Attorney/Consultants)
14. A. Foster and Foster, Doug Lozen, Board Actuary 25-1742 approved Pass ▶ jump to 14:31
15. B. Mariner Institutional, Jorge Friguls, Investment Consultant 25-1743 approved Pass ▶ jump to 31:57
16. C. Donnelly and Gross, Paul Donnelly, Board Attorney (via Zoom) 25-1748 approved Pass ▶ jump to 52:37
17. 8. Unfinished Business ▶ jump to 88:25
18. 16 Donnelly and Gross, Paul Donnelly, Board Attorney (via Zoom) 25-1748 ▶ jump to 52:37
19. 9. Consent Agenda approved on consent Pass ▶ jump to 88:39
20. A. Payment Ratification 25-1744 approved on consent
21. B. New Invoices for Payment 25-1745 approved on consent
22. C. Fund Activity Report For September 14, 2024 - December 11, 2024 25-1746 approved on consent
23. 10. Staff Reports, Discussion, and Action
24. A. Foster and Foster, Chrissy Stoker, Plan Administrator 25-1747 approved Pass ▶ jump to 89:53
25. 11. Trustees' Reports, Discussion, and Action approved Pass ▶ jump to 98:37
26. 12. Public Comment ▶ jump to 101:57
27. 24 Foster and Foster, Chrissy Stoker, Plan Administrator 25-1747 ▶ jump to 89:53
28. 13. Adjournment ▶ jump to 102:29
29. 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.