Municipal Firefighters Pension Trust Fund Board of Trustees

City Hall Room 244

Agenda — 30 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. A. Approve the December 11, 2025 Municipal Firefighters Pension Trust Fund Board of Trustees Regular and December 15, 2025 Municipal Firefighters Pension Trust Fund Board of Trustees Special Meeting Minutes. approved Pass
9. 6. New Business
10. 8 Approve the December 11, 2025 Municipal Firefighters Pension Trust Fund Board of Trustees Regular and December 15, 2025 Municipal Firefighters Pension Trust Fund Board of Trustees Special Meeting Minutes. approved Pass
11. A. Update on Trustee terms 26-0511 approved Pass
12. B. Actual Expenses 26-0512 approved Pass
13. 7. Reports (Attorney/Consultants)
14. A. Mauldin & Jenkins, Wade Sansbury, Board Auditor (via Zoom) 26-0513 approved Pass
15. B. Foster & Foster, Doug Lozen, Board Actuary 26-0514 approved Pass
16. C. Mariner Institutional, James Reno, Investment Consultant 26-0515
17. D. Donnelly & Gross, Paul Donnelly, Board Attorney (via Zoom) 26-0516
18. 8. Old Business
19. 9. Consent Agenda approved on consent Pass
20. A. Approve the Paid Invoices for Ratification 26-0508 approved on consent
21. B. Approve the New Invoices for Payment Approval 26-0509 approved on consent
22. C. Approve the Fund Activity Report for December 5, 2025, Through March 6, 2026 26-0510 approved on consent
23. 10. Staff Reports, Discussion, and Action
24. A. Foster & Foster, Chrissy Stoker, Plan Administrator 26-0517
25. 11. Trustees' reports, discussion, and action
26. A. Salem Trust 26-0518
27. 12. Next Meeting
28. 13. Public Comment
29. 14. Adjournment
30. 28 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.

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