Municipal Firefighters Pension Trust Fund Board of Trustees

City Commission Chambers

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
3. 2. Roll Call ▶ jump to 4:56
4. 3 Also Present: ▶ jump to 4:56
5. 3. Pledge of Allegiance ▶ jump to 5:09
6. 4. Public Comment ▶ jump to 5:41
7. 5. Approval of Minutes
8. A. Approval of Minutes for the December 15, 2023 Firefighters Pension Board of Trustees Meeting 24-0487 approved ▶ jump to 13:01
9. 6. Reports
10. A. Salem Trust, Mark Rhein, Board Custodian 24-0491 ▶ jump to 14:40
11. B. AndCo, Jorge Friguls, Investment Consultant 24-0492 ▶ jump to 21:20
12. 7. New Business
13. 11 AndCo, Jorge Friguls, Investment Consultant 24-0492 ▶ jump to 21:20
14. A. Discussion and Possible Action Regarding Benefit Estimates 24-0493 ▶ jump to 43:09
15. B. Discussion and Possible Action Regarding Adding Excluded Members to the Share Plan 24-0494 ▶ jump to 51:05
16. C. Discussion and Possible Action Regarding Trustee Term Expiration 24-0495 approved ▶ jump to 69:28
17. 8. Old Business ▶ jump to 72:08
18. 9. Consent Agenda ▶ jump to 72:24
19. A. Payment Ratification 24-0496 ▶ jump to 72:20
20. B. New Invoices for Payment 24-0497
21. C. Fund Activity Report for December 9, 2023 – March 15, 2024 24-0498
22. 10. Staff Reports, Discussion, and Action
23. A. Ferrell Jenne, Plan Administrator 24-0499 ▶ jump to 73:02
24. 11. Trustees' Reports, Discussion, and Action ▶ jump to 75:03
25. 12. Public Comment ▶ jump to 75:25
26. 13. Adjournment ▶ jump to 75:53
27. 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.