HomeMy WebLinkAbout11-06-2024 AgendaBOARD OF TRUSTEES QUARTERLY MEETING
CITY HALL, COMMISSION CHAMBERS
1 N. BLUFORD AVENUE, OCOEE, FL 34761
AGENDA
Wednesday, November 6, 2024 - 10:OOAM
Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that
individual will need a record of the proceedings and will need to ensure a verbatim record of the proceedings is made. In accordance with the Americans
with Disabilities Act persons needing assistance to participate in any of these proceedings should contact the City Clerk at 407-905-3100, prior to the
meeting.
I. CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUM
II. PUBLIC COMMENTS
1. August 7, 2024, quarterly meeting
IV. NEW BUSINESS
1. Election of Officers (Chair/Vice Chair/Secretary)
2. Auditor Engagement Letter
V. REPORTS (ATTORNEY/CONSULTANTS)
1. Mariner Institutional, Brad Hess, Investment Consultant
a. Quarterly report as of September 30, 2024
2. Sugarman & Susskind, Pedro Herrera, Board Attorney
a. Mariner Agreement for Investment Advisory Services
b. Update on overpayment to deceased beneficiary
c. Credit card policy draft
d. Plan Restatement
e. Florida Legislature Updates
VII. CONSENT AGENDA
Payment ratification
a. Warrants # 116 & # 117
2. New invoices for payment approval
a. None
3. Fund activity report for the period August 1, 2024 -October 30, 2024
VIII. STAFF REPORTS, DISCUSSION, AND ACTION
1. Foster & Foster, Chrissy Stoker/Tiffany Fair, Plan Administrator
a. FPPTA membership renewal & renewal of CPPT certificates
b. Educational opportunities
i. Division of Retirement, Nov. 13-15, 2024, Daytona Beach Shores
ii. FPPTA Winter Trustee School, January 26-29, 2025, Renaissance Orlando
at Sea World
IX. TRUSTEES' REPORTS, DISCUSSION, AND ACTION
X. CHAIRPERSON'S REPORT
XI. ADJOURNMENT
Next Meeting Date: Wednesday, February 5, 2025, at 10:OOAM, Quarterly Meeting