Police Officers' Pension & Retirement (2025-09-30)

City of Mount Dora Police Pension Board 510 North Baker Street Mount Dora, FL 32757 Phone: 352-735-7194 CITY OF MOUNT DORA POLICE OFFICERS’ PENSION FUND BOARD OF TRUSTEES MEETING Mount Dora City Hall Board Room 510 N. Baker Street, Mount Dora, FL, 32757 September 30, 2025 at 10:30 AM AGENDA I Call to Order II Roll Call III Public Comment IV Approval of Minutes A. June 20, 2025 Police Pension Board Minutes A. August 14, 2025 Police Pension Board Minutes I. New Business A. Quarterly Reports, Updates; John Thinnes 1. Quarterly Report 2. Budget B. Legal Reports & Updates; Pedro Herrera, Sugarman, Susskind, Braswell & Herrera, P.A. C. GRS Projection Study; Jeff Amrose, GRS

Police Officers’ Pension Board Meeting Agenda – September 30, 2025 – Page 2 of 2 I. Action Items A. Invoices that have been paid: o Galliard $1,611.33 o GRS $7,274.00 o Mariner $6,000.00 o Salem Trust $1,625.00 o Sugarman, Susskind $1,189.10 o Travelers Insurance $512.07 Total: $18,211.50 I. Informational A. Galliard Intermediate Core Fund L 2Q'25 A. Principal Financial Police Pension Board Monthly Activity Report for June 2025 Principal Financial Police Pension Board Monthly Activity Report for July 2025 Principal Financial Police Pension Board Monthly Activity Report for August 2025 VIII Other Items IX Adjournment NOTICE: For purposes of Section 286.011, Florida Statutes, two (2) or more members of the City Council may be present at this meeting and this meeting may be considered a City Council meeting although no decision of the City Council will be made at this meeting and the City Council shall comply with the requirements of controlling State law in every respect. NOTICE: If any person decides to appeal any decisions 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 record includes the testimony and evidence upon which the appeal is to be based. The City shall not make or perfect such a record. Section 286.0105, Florida Statutes. NOTICE: In accordance with the Americans with Disabilities Act (“ADA”) and Florida Statutes, Section 286.26, persons with 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.