CITYOFTAMARAC POLICE OFFICERS' PENSION FUND MEETING AGENDA Wednesday, February 21, 2024 at 4:001 PM 7525 NW 88th Avenue, Tamarac, FL33321-Room 105  1. CALLTOORDER:  2. ROLLCALL: Robert Logan, Phil Forsberg, Joseph Lanouette, David Mountford and Roger Oprea  3. APPROVAL OF MINUTES: November 15, 2023 Regular Meeting 4. PUBLIC COMMENTS: 5. UNFINISHED BUSINESS: NEW BUSINESS: Presentation of 10/1/2023 Actuarial Valuation report Detail of Administrative Expenses AndCo Consulting  7. INVESTMENT REPORTS QUARTER ENDING: 12/31/2023 AndCo Acquisition and Consent for Assignment 8. CONSENTAGENDA: For Approval: Warrant #372 Benefits USA, Inc. (Flat Monthly fee for. January 2024) Phil Forsberg (Mileage for Winter Trustee School 809 miles x 0.675/mile) Phil Forsberg (Mileage & Tolls for 2/21/24 Pension Bd meeting 1204x 0.675/mile) $846.70 Robert Logan (Expenses incurred at Winter Trustees School) Sugarman, Susskind ETAL (Legal Fees; Invoice #185537 dated 2/13/2024)  $1,802.50 $552.15 $963.90 $1,650.00 $5,815.25 $1,750.00 $2,550.00 $878.36 $175.00 $175.00 $1,650.00 $7,078.36 $4,875.00 $1,802.50 $904.48 $1,650.00 $9,231.98  Total  For Ratification: Warrants #370 & 371 Benefits USA, Inc. (Flat Monthly fee for November 2023) FPPTA( (WTS registration for Forsberg, Logan & Mountford) Phil Forsberg (Hotel & Per Diem for FPPTA WTS; 1/28-1/31/2024) Robert Logan (Per Diem for WTS; 1/28-1/31/2024) David Mountford (Per diem for WTS 1/28-1/31/2024) Sugarman & Susskind (Legal Fees-Invoice #183740 dated 12/13/2023) AndCo (Q4-2023 Consulting Fee-Invoice #46918 dated 12/29/2023 Benefits USA, Inc. (Flat Monthly fee for December 2023) David Mountford (Hotel reimbursement for WTS 1/28-1/31/2024) Sugarman, Susskind ETAL (Legal Fees; Invoice #184350 dated 1/11/2024)  Total  Total Agenda posted 2-14-2024    9. REPORTS: Attorney Trustees Administrator  10. NEXTN MEETING DATE: May 15, 2024  Future Meeting Dates: August 21, 2024 and November 20, 2024  11. ADJOURN:  Ify you cannot attend this meeting, please notify the Administrator, Benefits USA, Inc. at (954),730-2068. The Pension Board may consider and act upon such other business as may come beforei it. Int the event this agenda must be revised, such revised copies will be available to the public at the) Pension Board Meeting. Pursuant to Chapter 286.0105. Florida Statutes.i ifaj person decidedt to appeal any decision made by thel Pension Boardy with respect toa any matter considered at such meeting or hearing, he may need to ensure that a verbatim record oft the proceedings is made which record includes the testimony and evidence upon which the appeal is based. The City of Tamarac complies with the provisions oft the Americans with Disability Act. Ifyou area a disabled personr requiring any accommodations or assistance, please notify the City ofsuchr needa atl least 721 hours (3 days) ina advance.  Agenda posted 2-14-2024  2