CITY OF TAMARAC GENERAL EMPLOYEES PENSION TRUST FUND  BOARD OF TRUSTEES MEETING AGENDA  August 16, 2023 - 1:00 p.m.  I. II.  CALL TO 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  May 17, 2023 V. PLAN PRESENTATIONS  a) Investment Performance Report QE June 30, 2023-E Burgess Chambers and Associates  VI. ADMINISTRATIVE MANAGER'S REPORT  a) Consent Agenda - Authorization to Pay Invoices b) Consent Agenda - Authorization to Pay Benefits Wire Transfers/Banking Report d) Miscellaneous Updates  VII. OLD BUSINESS  a) Update: DROP Interest Determination Letter  b) Update: Disability to Normal Retirement Calculation-Eugene Kelly  VIII. NEW BUSINESS IX. LEGAL COUNSEL'S REPORT NEXT MEETING  X.  November 15, 2023, at 1:00 p.m.  XI. ADJOURMMENT  lfyou cannot attend this meeting, please notify the Administrative Manager's Office at 954-597-3618. The Pension Board may considera anda actu upon such other business as may come beforeit. Int thee eventt this agenda must ber revised, such copies will be availablet tot thep public att the Pension BoardA Meeting. Pursuant to Chapter: 286. 0105, Florida Statutes, ifa person decides toa appeal any decision made by the Pension Boardy with respect toa any matter considered atsuch meetingor hearing. he/she may need to ensure thatt thev verbatim record oft the proceedings is made which record includes the testimony ande evidence upon whicht the appealis based. The Cityof Tamarac complies witht the provisions oft the Americans with Disabilities Act. Ifyoua aread disabledA person requiring anya accommodations ora assistance, please notify the City ofsuchr needa atleast7 72h hours  (3d days) ina advance.