Municipal Firefighters Pension Trust Fund Board of Trustees

City Hall Room 244

Agenda — 31 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
4. 3 ALSO PRESENT
5. 3. PLEDGE OF ALLEGIANCE
6. 4. PUBLIC COMMENT
7. 5. APPROVAL OF MINUTES
8. 7 Approve the June 26, 2026 Municipal Firefighters Pension Trust Fund Board of Trustees Regular Meeting Minutes. 26-0953 approved Pass
9. 6. NEW BUSINESS
10. 9 Discussion and Possible Action Regarding Update on Trustee Terms 26-1182
11. 10 Discussion and Possible Action Regarding proposed 2026-2027 Budget 26-1187 approved Pass
12. 11 Discussion and Possible Action Regarding Approval of the 2027 Annual Meeting Schedule. 26-1038 approved
13. 11 Discussion and Possible Action Regarding proposed 2026-2027 Budget 26-1187
14. 12 Discussion and Possible Action Regarding Audit Engagement Letter 26-1183 approved Pass
15. 7. REPORTS (ATTORNEY/CONSULTANT)
16. 14 Mariner Institutional, James Reno, Investment Consultant 26-1190 approved Pass
17. 15 Donnelly & Gross, Paul Donnelly, Board Attorney (via Teams) 26-1191 approved Pass
18. 8. OLD BUSINESS
19. 9. CONSENT AGENDA approved Pass
20. 17 Donnelly & Gross, Paul Donnelly, Board Attorney (via Teams) 26-1191
21. 18 Approve the Paid Invoices for Ratification 26-1184 approved on consent
22. 19 Approve the New Invoices for Payment Approval 26-1185 approved on consent
23. 20 Approve the Fund activity report for the period June 20, 2026 – September 11, 2026 26-1186 approved on consent
24. 10. STAFF REPORTS, DISCUSSION, AND ACTION
25. 22 Foster & Foster, Chrissy Stoker, Plan Administrator 26-1189
26. 11. TRUSTEES’ REPORTS, DISCUSSION, & ACTION approved Pass
27. 12. NEXT MEETING: December 18, 2026 – 9:00AM
28. 24 Foster & Foster, Chrissy Stoker, Plan Administrator 26-1189
29. 13. PUBLIC COMMENT
30. 14. ADJOURNMENT
31. 27 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) 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. The North Port City Hall is accessible in accordance with the Americans with Disabilities Act (ADA). Designated, accessible parking is available on the west side of City Hall, with building access from the parking area. Accommodations and translation services are available at no cost. Any person requiring a reasonable accommodation to participate in this meeting is asked to contact the City Clerk’s Office at least 48 hours in advance by email at cityclerk@northportfl.gov or by telephone at (941) 429-7270. Persons using TTY/TDD may access this number via the Florida Relay Service by dialing 711.

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