HomeMy WebLinkAbout11-04-2026 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, November 4, 2026 - 1O: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. August 6, 2026, quarterly meeting
IV. NEW BUSINESS
1. Update on trustee terms
2. Election of officers (Secretary)
3. Overview from vendors
V. REPORTS (ATTORNEY/CONSULTANT)
1. FoxPointe Solutions, Brandon Agostinelli
A. Cybersecurity Support Program
2. Foster & Foster, Doug Lozen, Actuary
A. Actuarial study of benefit changes
3. Mariner Institutional, Brad Hess, Investment Consultant
A. Quarterly report as of September 30, 2026
B. Mariner private infrastructure investment options
4. Jones, Walker LLP, Pedro Herrera, Board Attorney
A. Legislative updates
B. Third party administrator addendum
VI. OLD BUSINESS
1. Actuarial Study for benefit changes
VII. CONSENT AGENDA
1. Paid invoices for ratification
A. Warrant #134, #135, & 136
2. New invoices for payment approval
A. None
3. Fund activity report for the period July 30, 2026 -October 28, 2026
VIII. STAFF REPORTS, DISCUSSION, AND ACTION
1. Foster & Foster, Tiffany Fair, Plan Administrator
A. Recoup of benefit payments
B. Educational opportunities
i. FPPTA Trustee School, January 31-3, 2027, Rosen Centre, Orlando
IX. TRUSTEES' REPORTS, DISCUSSION, AND ACTION
X. CHAIRPERSON'S REPORT
XI. NEXT REGULAR MEETING: January 27, 2027 - 10:OOAM
ADJOURNMENT