CITY OF TAMARAC GENERAL EMPLOYEES PENSION TRUST FUND BOARD OF TRUSTEES MEETING AGENDA May 15, 2024-1:00 p.m. I. I. CALL TOC ORDER ROLL CALL Lillian Pabon, Chairperson Gregory Ledsworth, Vice-Chairperson Monica Barros, Secretary Michelle Gomez, Mayor Cary Bauer, Trustee Lerenzo Calhoun, Trustee Michael Morrison, Alternate Trustee III. PUBLIC COMMENTS IV. MINUTES March 5, 2024 V. PLAN PRESENTATIONS a) Annual Comprehensive Financial Report (ACFR), City of Tamarac Financial Services b) Investment Performance Report QE March 31, 2024 Burgess Chambers and Associates VI. ADMINISTRATIVE MANAGER'S REPORT a) Consent Agenda - Authorization to Pay Invoices b) Consent Agenda - Authorization to Pay Benefits c) Wire Transfers/Banking: Report d) Miscellaneous Updates VII. OLD BUSINESS VIII. NEW BUSINESS IX. LEGAL COUNSEL'S REPORT NEXT MEETING August 21, 2024, at 1:00 p.m. X. XI. ADJOURNMENT lfyoud cannot attend this meeting, please notify the Administrative Manager's Office ats 954-597-3618. The Pension Board may considera anda act upon such other business mayo come beforeit. Int thee event this agenda must ber revised, such copies will bea available tot the publica at the Pension Board Meeting. Pursuant to Chapter: 286. 0105, Florida as Statutes, ifay person decides toa appeal any decision made byt the Pension Board with respect to any matter considered ats such meeting or hearing, he/sher need thatt thev verbatim record ofthep proceedings is made which recordi includes thet testimony ande evidence upony whicht thea appeall isbased. The City of Tamarac may complies toe ensure provisions oft the Americans with Disabilities Act. Ifyou aread disabled personr requiring any accommodations. ora assistance, please the needa atl least 72A with hours the (3d days) ina advance. notifyt City ofsuchn