Municipal Firefighters Pension Trust Fund Board of Trustees

City Hall Room 244

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
3. 2. Roll Call
4. 2. Roll Call
5. 3 Also Present:
6. 3. Pledge of Allegiance
7. 4. Public Comment
8. 5. Approval of Minutes
9. A. Approval of the June 21, 2024 Municipal Firefighters Pension Trust Fund Board of Trustees Meeting Minutes 24-0933 approved Pass
10. 6. Reports
11. A. Foster & Foster, Doug Lozen, Board Actuary 24-1420
12. B. Donnelly & Gross, Paul Donnelly, Board Attorney 24-1421 approved Pass
13. C. Mariner Institutional, Jorge Friguls, Investment Consultant 24-1422 approved Pass
14. 7. New Business
15. A. Discussion of Share Plan holdback policy 24-1423 approved Pass
16. B. Proposed 2025 meeting dates 24-1424
17. C. Proposed 2024-2025 budget 24-1425 approved Pass
18. D. Updated Summary Plan Description (SPD) 24-1426
19. E. Trustee term expirations 24-1427
20. 8. Consent Agenda approved Pass
21. A. Payment ratification 24-1428
22. B. New invoices for payment 24-1429
23. C. Fund activity report for June 15, 2024 – September 13, 2024 24-1430
24. 9. Staff Reports, Discussion, and Action approved Pass
25. 10. Trustees' Reports, Discussion and Action
26. 11. Public Comment
27. 12. Adjournment
28. 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.

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