CITY OF TAMARAC FIREFIGHTERS PENSION TRUST FUND BOARD OF TRUSTEES MEETING AGENDA February 15, 2023-9:00a.m.  I. II.  CALLTOORDER ROLL CALL Steven Korte, Chairperson Omar Jirau, Secretary Ann Harris-Wynter, Trustee Brian Neff, Trustee Peter Prior, Trustee III. SPECIAL HEARING IV. PUBLIC COMMENTS V. MINUTES  November 16, 2022 VI. PLAN PRESENTATIONS  a) Graystone Consulting: Quarterly Performance Report for QE December 31, 2022 b) Graystone Consulting: Quarterly Performance Summary for QE December 31, 2022  VII. ADMINISTRATIVE MANAGER'S REPORT  a) Consent Agenda: Authorization to Pay Invoices b) Consent Agenda: Authorization to Pay Benefits c) Wire Transfers/Banking Report Miscellaneous Updates  d)  VIII. OLD BUSINESS  a) Update-RFP for Independent Auditor b) Update-RFP for Custodial Bank a) Fiduciary Liability Policy LEGAL COUNSEL'S REPORT XI. NEXT MEETING May 17, 2023a at 9:00a.m. XII. ADJOURNMENT  IX. NEW BUSINESS  b) X.  DROP Interest Determination Letter  Ifyou cannot attend this meeting. please notify the Administrative Manager's Office ats 954-597-3618. The Pension Board may consider Statutes, ifa person decidest to appeal any decision made byt the Pension Board with respect toa anyr mattero considered atsuch provisions ofthe Americans with Disabilities Act. lfyoua area a disabled) person requiring anya accommodations or assistance,  may come beforeit. Int the event this agenda must ber revised, such copies will bea available to thep publica att the Pension Board/ Meeting. anda act upons such other business as thatt the verbatim recordo of thep proceedings is made which recordi includes thet testimony ande evidence upon whicht the appealis meeting based. or The hearing. he/she Tamarac may needt to ensure  Pursuantto Chapter: 286.0105, Florida the Cityof pleaser notifyt City ofs suchr needa atle least 721 hours  complies witht the  (3days) ina advance.