CITY OF TAMARAC FIREFIGHTERS PENSION TRUST FUND BOARD OF TRUSTEES MEETING AGENDA August 21, 2024 - 9:00 a.m.  I.  CALL TO ORDER II. ROLL CALL  Steven Korte, Chairperson Omar Jirau, Secretary Ann Harris-Wynter, Trustee Brian Neff, Trustee Peter Prior, Trustee II. PUBLIC COMMENTS IV. MINUTES May 15, 2024 PLAN PRESENTATIONS  V.  a) Graystone Consulting: Quarterly Performance Report - QE6 6/30/24  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  VII. OLD BUSINESS VIII. NEW BUSINESS  a) Independent Auditor Engagement Letter 2024  a) Staff Update-Stephanie Smith c) Divorce Pop-Up IX. LEGAL COUNSEL'S REPORT X. NEXT MEETING XI. ADJOURNMENT  b) Average Compensation VS. Actual Compensation  November 20, 2024, at 9:00a.m.  lfyoud cannota attend this meeting, please notify the Administrative Manager's Office ats 954-597-3618. The Pension Boardmay consider anda act upons such other business as mayo come beforeit In the event this agenda must ber revised, such copies willl bea availablet tot thep publica at the Pension Board Meeting. Pursuantto Chapter 286. 0105, Florida Statutes, ifa person decides toa appeal any decision made by the Pension Board with respect to any matter consideredat: suchn meetingo or hearing, he/she may needt to ensure thatt thev verbatim record ofthe proceedings isn made which record includes thet testimony ande evidence upony which the appeal is based. The Cityo of Tamarac complies witht the provisions ofthe Americans with Disabilities Act. lfyou aread disabled person requiring anya accommodations ora assistance, please notify the City ofs such needa at least 72h hours  (30 days) in advance.