December 12th, 2025, General Employees' Pension & Retirement (2025-12-12)

City of Mount Dora General Pension Board 510 North Baker Street Mount Dora, FL 32757 352-735-7126 Fax: 352-735-3681 E-mail: citymgr@cityofmountdora.comAgenda General Pension Board Board of Trustees Quarterly Meeting Mount Dora City Hall Board Room December 12, 2025 at 10:30 AM AGENDA I Call to Order II Roll Call III Public Comment IV Approval of Minutes A. September 19, 2025 General Pension Minutes B. Action Item List V New Business A. Appoint Chairperson, Vice-Chairperson, and Secretary for 2026 B. Quarterly Reports, Updates: John Thinnes 1. Quarterly Report 2. Monitoring of ASB Real Estate Investments by Canoe Connect Services

General Pension Board Meeting Agenda – December 12, 2025 -- Page 2 of 3 C. Legal Reports & Updates; David Robinson, Sugarman, Susskind, Braswell & Herrera, P.A. VI Action Items A. Invoices that have been paid: ASB July $2,716.68 ASB October $2,728.15 FPPTA - Charles Revell $1,094.61 FPPTA - Dick Maglio $1,094.61 FPPTA - Steve Wilbanks $1,094.61 FPPTA - Membership Renewal $750.00 Galliard $2,527.02 GRS $909.00 Mariner $6,000.00 Salem Trust $2,500.00 Sugarman & Susskind $2,150.88 Total: $23,565.56 B. Review and update the Action Item List C. Chairperson for the March 20, 2025 Meeting VII Informational A. Galliard Intermediate Core Fund 3Q'25 VIII Other Items A. Tammy Jo Wilson Periodic Distribution B. Approval of absence of Richard Maglio IX Adjournment NOTICE: If any person decides to appeal, any decision made at this meeting with respect to any matter considered at this meeting such person may need a record of these proceedings. For such purpose, a person may need to ensure that a verbatim record of the proceedings is made, which records include the testimony and evidence upon which the appeal is to be based. NOTICE: In accordance with the Americans with Disabilities Act (“ADA”) and Florida Statutes, Section 286.26, persons with

General Pension Board Meeting Agenda – December 12, 2025 -- Page 3 of 3 disabilities needing a reasonable accommodation to participate in a public hearing or meeting should contact the City of Mount Dora’s ADA Coordinator at least 48 hours prior to the proceeding. The ADA Coordinator may be contacted by phone at 352- 735-7126, ext. 1111, or by email at clerk@cityofmountdora.com. If hearing impaired, telephone the Florida Relay Service numbers (800) 955-8771 (TDD) or (800) 955- 8770 (Voice) for assistance.