HomeMy WebLinkAbout08-05-26 AgendaCITY OF OCOEE MUNICIPAL POLICE OFFICERS' & FIREFIGHTERS' RETIREMENT TRUST FUND
BOARD OF TRUSTEES QUARTERLY MEETING
CITY HALL, COMMISSION CHAMBERS,1 N. BLUFORD AVENUE, OCOEE, FL 34761
AGENDA
Wednesday, August 5, 2026-1:OOPM
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 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
111 W W 1'017.11 NE13U
1. May 6, 2026, quarterly meeting
IV. NEW BUSINESS
1. Update on trustee terms
2. Proposed 2026-2027 budget
3. Proposed 2027 meeting dates
V. REPORTS (ATTORNEY/CONSULTANT)
1. Mariner Institutional, Brad Hess, Investment Consultant
a. Quarterly report as of June 30, 2026
2. Jones Walker, LLP, Pedro Herrera, Board Attorney
a. Legislative update
b. Terms of engagement for legal services
c. Recoup of benefit payments
d. Updated Operating Rules & Procedures
VI. OLD BUSINESS
1. Cybersecurity support program follow-up
VII. CONSENT AGENDA
1. Paid invoices for ratification
a. Warrants #21, #22, #23, & #24
2. New invoices for payment approval
a. None
3. Fund activity report for the period April 30, 2026 - July 29, 2026
VIII. STAFF REPORTS, DISCUSSION, AND ACTION
1. Foster & Foster, Tiffany Fair, Plan Administrator
a. 2025 State annual report update
b. Board membership renewal
c. Educational opportunities
i. Division of Retirement Conference, September 15-17, 2026, Daytona Beach Shores, FL
ii. FPPTA Trustee School, September 27-30, 2026, Rosen Shingle Creek, Orlando, FL
IX. TRUSTEES' REPORTS, DISCUSSION, AND ACTION
X. NEXT MEETING DATE: November 4, 2026-1:OOPM
XI. ADJOURNMENT