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
4. 3 Also Present:
5. 3. Pledge of Allegiance
6. 4. Public Comment
7. 5. Approval of Minutes
8. A. Approval of Minutes for the December 15, 2023 Firefighters Pension Board of Trustees Meeting 24-0487 approved
9. 6. Reports
10. A. Salem Trust, Mark Rhein, Board Custodian 24-0491
11. B. AndCo, Jorge Friguls, Investment Consultant 24-0492
12. 7. New Business
13. 11 AndCo, Jorge Friguls, Investment Consultant 24-0492
14. A. Discussion and Possible Action Regarding Benefit Estimates 24-0493
15. B. Discussion and Possible Action Regarding Adding Excluded Members to the Share Plan 24-0494
16. C. Discussion and Possible Action Regarding Trustee Term Expiration 24-0495 approved
17. 8. Old Business
18. 9. Consent Agenda
19. A. Payment Ratification 24-0496
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
24. 11. Trustees' Reports, Discussion, and Action
25. 12. Public Comment
26. 13. Adjournment
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.

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