Title
Retirement Board Meeting of April 29, 2026.
Body
SUMMARY OF MEETING
1. Roll call.
2. Consent Agenda.
All items listed within this section entitled "Consent Agenda" are considered to be self-explanatory and are not expected to require additional review or discussion, unless a member of the Retirement Board or a citizen so requests, in which case, the item will be removed from the Consent Agenda and considered along with the regular order of business. Hearing no objections to the items listed under the "Consent Agenda", a vote on the adoption of the Consent Agenda will be taken.
2A. The Administrative Manager recommends approval of the Retirement Board meeting minutes for March 12, 2026.
2B. The Administrative Manager recommends approval of the following invoices:
1. Gabriel Roeder Smith invoice #499470 for February 2026 administrative services in the amount of $19,483.51.
2. Gabriel Roeder Smith invoice #500113 for March 2026 administrative services in the amount of $19,866.18.
3. Gabriel Roeder Smith invoice #500121 for actuarial services during the months of February and March 2026 in the amount of $3,854.00.
4. Mariner Institutional, LLC invoice #80438 for investment consulting services from January to March 2026 in the amount of $52,750.00.
2C. The Administrative Manager recommends approval of the DROP Retirement Benefit Certification for Mukaila Yussuf (General Non-Excludable Employee).
3. Comments from Retirement Board Chairperson.
4. Items from the Board Attorney.
5. Preliminary Summary of 10/1/2025 Actuarial Valuation Results.
6. Discussion regarding rescheduling of the Joint Meeting between the City Commission and the Retirement Board to May 28, 2026.
7. Discussion regarding request from Trustee Rene Alvarez for Vendor Fee and Contract Information.
8. Items from the third-party Pension Administrator.
9. Investment Issues.
9A. Investment March 2026 Flash Report.
9B. Investment Quarterly Report and Market Update.
10. Old Business.
11. New Business.
12. Public Comment.
13. Adjournment.