HomeMy WebLinkAbout01-28-2026 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, January 28, 2026 - 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
III. APPROVAL OF MINUTES
1. November 5, 2025, quarterly meeting
IV. NEW BUSINESS
V. REPORTS (ATTORNEY/CONSULTANT)
1. Salem Trust, Lynn Skinner, Custodian
a. Custodian Update
2. Saltmarsh, Cleaveland & Gund, Patrick Smith, Auditor
a. September 30, 2025, audit
3. Mariner Institutional, Brad Hess, Investment Consultant
a. Quarterly report as of December 31, 2025
4. Sugarman & Susskind, Pedro Herrera, Board Attorney
a. Legislative updates
VI. OLD BUSINESS
1. Cost of Actuarial Study for benefit changes
2. Plan Restatement Update
VII. CONSENT AGENDA
1. Paid invoices for ratification
a. Warrant #127
2. New invoices for payment approval
a. None
3. Fund activity report for the period October 30, 2025 -January 21, 2026
VIII. STAFF REPORTS, DISCUSSION, AND ACTION
1. Foster & Foster, Tiffany Fair, Plan Administrator
a. Educational opportunities
i. FPPTA 42nd Annual Conference, June 28-July 1, 2026, Renaissance Orlando SeaWorld
ii. FPPTA Trustee School, September 27-30, 206 Rosen Shingle Creek
X. CHAIRPERSON'S REPORT
XI. NEXT REGULAR MEETING: May 6, 2026 - 10:OOAM
XII. ADJOURNMENT