CITY OF TAMARAC GENERAL EMPLOYEES PENSION TRUST FUND  BOARD OF TRUSTEES MEETING AGENDA February 15, 2023 1 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  November 16, 2022 PLAN PRESENTATIONS  V.  Investment Performance Report QE December 31, 2022 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 VIII. NEW BUSINESS  a) Fiduciary Liability Policy b) DROP Interest Determination Letter IX. LEGAL COUNSEL'S REPORT NEXT MEETING May 17, 2023 at 1:00 p.m. XI. ADJOURNMENT  X.  Ifyou cannot attend this meeting, please notify Joshua Appelta at the Administrative Manager's Office ats 954-597-3618 The Pension Board may consider anda act upon such other business as may come before it. Int thee event this agenda must be revised, such copies willl be available tot thep publica atthe Pension Board Meeting. Pursuant to Florida Statutes, ifa person decides to appeal any decision made byt the Pension Board with respect toa any matter considered: ats such meeting or hearing, he/she may need! toe ensuret thatthe verbatim recordo oft thep proceedings SI made which recordi includes thet testimony ande evidence upony which thea appea/isbased. The CilyofT Tamarac complies with the provisions of the Americans with Disabilities Act. Ifyou are a disabled person requinng any accommodations or assistance, please notify the City such  286.0 0105, at  Chapter ofs  needa least? 72 hours (30 days) ina advance.