CITY OF TAMARAC FIREFIGHTERS PENSION TRUST FUND BOARD OF TRUSTEES MEETING AGENDA February 21, 2024 - 9:00 a.m.  I. II.  CALLTOC ORDER ROLL CALL Steven Korte, Chairperson Omar Jirau, Secretary Ann Harris-Wynter, Trustee Brian Neff, Trustee Peter Prior, Trustee III. PUBLIC COMMENTS IV. MINUTES  November 15, 2023 V. PLAN PRESENTATIONS  a) Custodial Bank Presentations () Comerica (i) Fiduciary Trust International (ii) Fifth Third Bank  b) Annual Valuation Report, Southern Actuarial Services  Graystone Consulting: Quarterly Performance Report-QE 12/31/23  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 a) Letter-Elizabeth Griffith b) Audit Update VIII. NEW BUSINESS  VII. OLD BUSINESS  a) Drop Interest Determination Letter IX. LEGAL COUNSEL'S REPORT X. NEXT MEETING  b) COLA Letter  May 15, 2024, at 9:00a.m.  lfyoud cannot attend this meeting, please notify the Administrative Manager's Office at 954-597-3618. The Pension Board may consider anda act upons such other business as may come beforeit. Int thee event this agenda must be revised, such copies willl bea availablet tot thep public att the Pension Board/ Meeting. Pursuanth to Chapter 286.0 0105, Florida Statutes, ifa person decides to appeal any decision made by the Pension Board with respect to any matter considered atsuchn meeting or hearing, he/sher may needt to ensure thatt thev verbatim record ofthe proceedings is made which record includes thet testimony ande evidence upon whicht the appealis based. The City of Tamarac complies with the provisions ofthe Americans with Disabilities Act. Ifyou area disabled person requiring anya accommodations ora assistance, please notifyt the City ofs such needa at least 72h hours  (30 days) ina advance.    XI. ADJOURNMENT  lfyou cannota attend this meeting, please notify the Administrative Manager's Office ats 954-597-3618. The Pension Board may considera anda act upons such other business as may come beforei it. Int the event this agenda must ber revised, such copies will be available to thep public att the Pension BoardMeeting. Pursuant to Chapter: 286.0 0105, Florida Statutes, ifa person decides toa appeal any decision made by the Pension Board with respect to any matter considered atsuch meeting or hearing. he/she may need! toe ensure thatt the verbatim record oft thep proceedings is made which record includes thet testimony ande evidence upon which the appealis based. The Cityof7 Tamarac complies with the provisions ofthe Americans with Disabilities, Act. Ifyou aread disabled person requiring anya accommodations ora assistance, please notify the City ofsuch needa at least 72hours  (3days)) in advance.