General Employees Retirement Board - May 19, 2026 (Agenda)

Mayor Seth E. Salver Vice Mayor David Wolf Councilman Jeffrey P. Freimark Councilman Alejandro Levi Councilman Buzzy Sklar Bryan Corcoran, Staff Trustee Lourdes Rodriguez, Staff Trustee Village Manager Jorge M. Gonzalez Village Clerk Dwight S. Danie Village Attorneys Weiss Serota Helfman Cole & Bierman, P.L. General Employees' Retirement Board Regular Meeting Agenda May 19, 2026 At 6:30 PM Bal Harbour Village Hall • 655 - 96th Street • Bal Harbour • Florida 33154 This meeting will be conducted in-person. The meeting will also be broadcast on the Village’s website (www.balharbourfl.gov) and members of the public are encouraged to participate by email (meetings@balharbourfl.gov) or by telephone at 305-865-6449. 1. CALL TO ORDER / ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF MINUTES 3.1 Minutes of the January 20, 2026 GERB Meeting GERB_Minutes_Jan_20_2026.pdf 4. INVESTMENT CONSULTANT'S QUARTERLY REPORTS 4.1 March 31, 2026 Quarterly Investment Report Village of Bal Harbour 1Q 2026.pdf BHVG Asset Allocation 5 2026 (1).pdf 5. NEW RETIREMENT APPLICATION 5.1 Ruth Queiro Retirement Application Ruth Queiro Retirement Application - May 13 2026 - 10-17 AM.pdf 6.PUBLIC COMMENT 7.ADJOURNMENT One or more members of any Village Committee/Board may attend this meeting of the Council and may discuss matters which may later come before their respective Boards/Committees. The New Business and Council Discussion Section includes a section for Public Comment. On public comment matters, any person is entitled to be heard by this Council on any matter; however, no

BHV General Employees’ Retirement Board Regular Agenda — May 19, 2026 P a g e | 2 action shall be taken by the Council on a matter of public comment, unless the item is specifically listed on the agenda, or is added to the agenda by Council action. Any person who acts as a lobbyist, pursuant to Village Code Section 2-301 (Lobbyists), must register with the Village Clerk, prior to engaging in lobbying activities before Village staff, boards, committees, and/or the Village Council. A copy of the Ordinance is available in the Village Clerk’s Office at Village Hall. If a person decides to appeal any decision made by the Village Council with respect to any matter considered at a meeting or hearing, that person will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286.0105). In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this proceeding because of that disability should contact the Village Clerk’s Office (305-866- 4633), not later than two business days prior to such proceeding. All Village Council meeting attendees, including Village staff and consultants, are subject to security screening utilizing a metal detector and/or wand, prior to entering the Council Chamber, Conference Room, or other meeting area located within Village Hall. This is for the safety of everyone. Thanks for your cooperation.