Police Pension Board

CITY OF TAMARAC POLICE OFFICERS’ PENSION TRUST FUND

BOARD OF TRUSTEES QUARTERLY MEETING

7525 NW 88th Ave., Room 105, Tamarac, FL 33321

Wednesday, May 21, 2025 at 4:00 PM

AGENDA

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 19, 2025, quarterly meeting, prepared by BUSA

IV. OLD BUSINESS

V. NEW BUSINESS

a. Presentation of September 30, 2024 Comprehensive Annual Financial Report

b. RMLO (Records Management Liaison Of�icer) designation

VI. REPORTS

a. Mariner Consulting, James Reno, Investment Consultant

i. Quarterly report as of March 31, 2025

b. Sugarman, Susskind, Braswell & Herrera, Pedro Herrera, Board Attorney

i. Legislative update

ii. Financial disclosure forms

VII. CONSENT AGENDA

a. Warrants for rati�ication

i. Warrant #388, 389, 390

b. New invoices for payment approval

i. Warrant #391

c. Fund activity report for March 19, 2025-May 14, 2025

VIII. STAFF REPORTS, DISCUSSION, & ACTION

a. Foster & Foster, Greg Abend, Plan Administrator

i. Update on plan administration transition

ii. Educational opportunities

1. FPPTA 41 st Annual Conference, June 22-25, 2025, Omni Champions Gate,

Orlando

2. FPPTA Trustee School, October 5-8, 2025, Sawgrass Marriott

IX. TRUSTEE REPORTS, DISCUSSION, & ACTION

X. NEXT MEETING: August 20, 2025 @ 4:00 PM

XI. ADJOURNMENT