General Employees Retirement Board - Apr 18, 2023 (Agenda)

Mayor Jeffrey P. Freimark Vice Mayor Seth E. Salver Councilman David J. Albaum Councilman Buzzy Sklar Councilman David Wolf Lissandra Almaguer, 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 April 18, 2023 At 6:30 PM Bal Harbour Village Hall • 655 - 96th Street • Bal Harbour • Florida 33154 This meeting will be conducted in-person. In order to minimize exposure to the Coronavirus to Councilmembers and members of the public, 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 Board Minutes for Approval 3.1 March 27, 2023 Board Minutes for Approval Minutes - March 27, 2023.pdf 4 Village Managers Report 4.1 Village Manager's Memorandum GERB Board_Memorandum_April18_2023.pdf 5 New Pensioner for Board Approval 5.1 Elena Martinez, New Pensioner for Board Approval Elena Martinez Dependent Benef. - Apr 14, 2023 - 1-58 PM.pdf 6 Investment Consultant's Quarterly Report 6.1 March 31, 2023 Investment Quarterly Report Village of Bal Harbour 1Q 2023.pdf 7 Motion to Adjourn 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.

BHV General Employees Retirement Board Regular Agenda — April 18, 2023 P a g e | 2 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 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.