Police Officers' Retirement Board - Nov 04, 2026 (Agenda)

Mitchell Lieberman, Chair Sergeant Ronald Smith, Secretary Todd Dagres Detective Hector Gonzalez Joel R. Mesznik Rick Rivera, Plan Administrator Lindsey Garber, Esq., Klausner, Kaufman, Jensen & Levinson Police Officers’ Retirement Board Regular Meeting Agenda November 4, 2026 At 3:00 PM Bal Harbour Village Hall • 655 - 96th Street • Bal Harbour • Florida 33154 1. CALL TO ORDER / ROLL CALL 2. APPROVAL OF MINUTES 2.1 July 27, 2026 Police Retirement Board Meeting Minutes PRB_Minutes_July 27_2026.pdf 3. QUARTERLY INVESTMENT PRESENTATION 3.1 September 30, 2026, Quarterly Report Bal Harbour Police 3Q 2026.pdf Bal Harbour Police Summary 3Q 2026.pdf 4. ADMINISTRATIVE & INVESTMENT EXPENSES 4.1 Paid Expenses Paid Expenses Aug - Oct 2026 .pdf ANNUAL ADMINISTRATIVE BUDGET 2026-2027 5.1 Budget 2026-2027 BUDGET 2026 2027.pdf 5. ADMINISTRATOR’S REPORT 6. LEGAL COUNSEL'S REPORT 6.1 Legal Counsel’s Report 2026 Memo - Written Request for Confidentiality.PF Plans.September 2026 - 4913-4829- 0754.6.pdf BAL HAR.PF-1 Ind.09-01-26 - 4904-4232-8783.2.pdf BAL HAR.PF-1 Entity.09-01-26 - 4928-5864-1103.3.pdf Cover Letter.PF Boards.Confidentiality of Records - 4897-7935-9694.1 (1).pdf 7. PUBLIC COMMENT

Bal Harbour Police Officers’ Retirement Board Meeting Agenda — November 4, 2026 P a g e | 2 8. ADJOURNMENT One or more members of any Village Committee/Board may attend this meeting of the Board and may discuss matters which may later come before their respective Boards/Committees. The New Business and Board Discussion Section includes a section for Public Comment. On public comment matters, any person is entitled to be heard by this Board on any matter; however, no action shall be taken by the Board on a matter of public comment, unless the item is specifically listed on the agenda, or is added to the agenda by Board 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 Board 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 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.