HomeMy WebLinkAbout04-30-2025 AgendaCITY OF OCOEE MUNICIPAL GENERAL EMPLOYEES' RETIREMENT TRUST FUND
BOARD OF TRUSTEES QUARTERLY MEETING
CITY HALL, COMMISSION CHAMBERS, 1 N. BLUFORD AVENUE, OCOEE, FL 34761
AGENDA
Wednesday, April 30, 2025 - 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
IL PUBLIC COMMENTS
III. APPROVAL OF MINUTES
1. February 5, 2025, quarterly meeting
IV. NEW BUSINESS
V. REPORTS (ATTORNEY/CONSULTANTS)
1. Mariner Institutional, Brad Hess, Investment Consultant
a. Quarterly report as of March 31, 2025
b. Historical Plan Review
2. Sugarman & Susskind, Pedro Herrera, Board Attorney
a. Legislative update
VI. OLD BUSINESS
1. Discussion and/or adoption of Plan Restatement
VII. CONSENT AGENDA
1. Paid invoices for ratification
a. Warrants #120, #121, #122, and #123
2. New invoices for payment approval
a. None
3. Fund activity report for the period January 30, 2025 -April 23, 2025
VIII. STAFF REPORTS, DISCUSSION, AND ACTION
1. Foster & Foster, Chrissy Stoker/Tiffany Fair, Plan Administrator
a. Third Party Administrator fee proposal letter with time tracker
b. Financial disclosure form
c. Educational opportunities
L FPPTA 41st Annual Conference, June 22-25, 2025, Omni ChampionsGate,
Orlando
ii. FPPTA Fall Trustee School, October 5-8,2025,
IX. TRUSTEES' REPORTS, DISCUSSION, AND ACTION
K1�11 go F.11 I IN U3
XI. NEXT REGULAR MEETING: August 6, 2025 - 10: 0 OAM
V.ff IWITITrelff"IM39— ML