Municipal Firefighters Pension Trust Fund Board of Trustees

City Commission Chambers

Agenda — 28 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 1:12
3. 2. Roll Call ▶ jump to 1:16
4. 3 Also Present: ▶ jump to 1:16
5. 3. Pledge of Allegiance ▶ jump to 1:41
6. 4. Public Comment ▶ jump to 1:49
7. 5. Approval of Minutes
8. A. Approval of the March 22, 2024 Municipal Firefighters Pension Trust Fund Board of Trustees Meeting Minutes 24-0535 approved ▶ jump to 20:19
9. 6. Reports (Attorney/Consultants)
10. A. Mariner Institutional, Jorge Friguls, Investment Consultant 24-0898 ▶ jump to 20:40
11. B. Donnelly & Gross, Paul Donnelly, Board Attorney 24-0899 ▶ jump to 33:00
12. 7. New Business
13. 11 Donnelly & Gross, Paul Donnelly, Board Attorney 24-0899 ▶ jump to 33:00
14. A. Update on Trustee Terms 24-0900 ▶ jump to 111:39
15. 12 Donnelly & Gross, Paul Donnelly, Board Attorney 24-0899 ▶ jump to 33:00
16. 8. Old Business ▶ jump to 112:11
17. 9. Consent Agenda approved on consent ▶ jump to 112:29
18. A. Payment Ratification 24-0901 approved on consent
19. B. New Invoices for Payment 24-0902 approved on consent
20. C. Fund Activity Report for March 16, 2024 – June 14, 2024 24-0903 approved on consent
21. 10. Staff Report, Discussion, and Action
22. A. Ferrell Jenne, Plan Administrator 24-0904 ▶ jump to 113:02
23. 11. Trustees' Reports, Discussion, and Action ▶ jump to 130:38
24. 12. Public Comment ▶ jump to 130:45
25. 13. Adjournment ▶ jump to 130:46
26. 22 Ferrell Jenne, Plan Administrator 24-0904 ▶ jump to 113:02
27. 23 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. ADVISORY BOARD CURRENT VACANCIES Art Advisory Board 4 Regular; 2 Alternate; 1 Youth Auditor Selection Committee 3 Regular; 2 Alternate Charter Review Advisory Board 1 Regular; 2 Alternate; 1 Youth Citizen Tax Oversight Committee 3 Regular Community Economic Development Advisory Board None Environmental Advisory Board 2 Alternate; 1 Youth Firefighters’ Pension Trust Fund Board of Trustees None Historic and Cultural Advisory Board 7 Regular Police Officers’ Pension Trust Fund Board of Trustees 1 Regular Parks and Recreation Advisory Board 1 Alternate; 1 Youth Planning and Zoning Advisory Board 2 Alternate Veterans Park Advisory Committee 3 Regular; 2 Alternates Zoning Board of Appeals 3 Regular; 2 Alternates
28. 23 Ferrell Jenne, Plan Administrator 24-0904 ▶ jump to 113:02