HomeMy WebLinkAbout08-06-25 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, August 6,2025 - 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
111. APPROVAL OF MINUTES
1. April 30, 2025, quarterly meeting
IV. NEW BUSINESS
1. Upcoming Trustee terms
a. Gary Gleason, Member -Elected, September 30, 2025
b. Steven Sanders, Commission -Appointed, September 30, 2025
2. Proposed 2026 meeting dates
3. FRS Mortality Tables memo
V. REPORTS (ATTORNEY/CONSULTANT)
1. Mariner Institutional, Brad Hess, Investment Consultant
a. Quarterly report as of June 30, 2025
2. Sugarman & Susskind, Pedro Herrera, Board Attorney
a. Summary Plan Description
b. Saltmarsh assignment of auditor engagement letter
VI. OLD BUSINESS
1. Discussion and/or adoption of Plan Restatement
VII. CONSENT AGENDA
1. Paid invoices for ratification
a. Warrant #124
2. New invoices for payment approval
a. None
3. Fund activity report for the period April 24, 2025 -July 30, 2025
VIII. STAFF REPORTS, DISCUSSION, AND ACTION
1. Foster & Foster, Tiffany Fair, Plan Administrator
a. Financial disclosure forms
b. Educational opportunities
i. FPPTA Fall Trustee School, October 5-8, 2025, Ponte Vedra Beach
IX. TRUSTEES' REPORTS, DISCUSSION, AND ACTION
X. CHAIRPERSON'S REPORT
XI. NEXT REGULAR MEETING: November 5, 2025 - 10:OOAM
XIL ADJOURNMENT