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Wednesday, May 20, 2026 · Government meeting record
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CITY OF TAMARAC POLICE OFFICERS’ PENSION TRUST FUND BOARD OF TRUSTEES QUARTERLY MEETING 7525 NW 88th Ave., Room 105, Tamarac, FL 33321 AGENDA Wednesday, May 20, 2026 – 4:00PM Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to ensure that a verbatim record of the proceedings is made. In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact the City Clerk at 954-597-3505 prior to the meeting. I. CALL TO ORDER/ROLL CALL/DETERMINATION OF A QUORUM II. PUBLIC COMMENT III. APPROVAL OF MINUTES a. February 18, 2026, quarterly meeting IV. OLD BUSINESS a. Distribution to Chovan estate V. NEW BUSINESS a. Discussion of legal services b. Actual expenses as of September 30, 2025 c. Presentation of CAFR VI. REPORTS a. Mariner Consulting, James Reno, Investment Consultant i. Quarterly report as of March 31, 2026 b. Sugarman, Susskind, & Herrera, David Robinson, Board Attorney i. Legislative Update ii. Financial disclosure forms VII. CONSENT AGENDA a. Warrants for rati�ication i. Warrants #17 b. New invoices for payment approval i. Warrant #18 c. Fund activity report for February 12, 2026 – May 13, 2026 VIII. STAFF REPORTS, DISCUSSION, & ACTION a. Foster & Foster, Greg Abend, Plan Administrator i. Con�irmation of receipt of bene�its update ii. Update on state annual report iii. Financial planning and educational services iv. Cyber security monitoring proposal v. Educational opportunities 1. FPPTA 42 nd Annual Conference, June 28- July 1, 2026, Renaissance Orlando at SeaWorld 2. FPPTA Fall Trustee School, September 27-30, 2026, Rosen Shingle Creek, Orlando IX. TRUSTEE REPORTS, DISCUSSION, & ACTION
CITY OF TAMARAC POLICE OFFICERS’ PENSION TRUST FUND BOARD OF TRUSTEES QUARTERLY MEETING 7525 NW 88th Ave., Room 105, Tamarac, FL 33321 AGENDA Wednesday, May 20, 2026 – 4:00PM X. NEXT MEETING: August 19, 2026 – 4:00PM XI. ADJOURNMENT
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