Title
Retirement Board Meeting of June 18, 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 May 28, 2026.
2B. The Administrative Manager recommends approval of the minutes for the Joint meeting with the City Commission held on May 28, 2026.
2C. The Administrative Manager recommends approval of the following invoices:
1. Gabriel Roeder Smith invoice #501162 for May 2026 administrative services in the amount of $22,325.78.
2. Gabriel Roeder Smith invoice #501167 for actuarial services during the period May 1, 2026 through May 31, 2026 in the amount of $14,411.00.
2D. The Administrative Manager recommends approval of the following Retirement Benefit Certifications: DROP - Ramiro Aguiar (General Non-Excludable Employee), Yvette Diaz (General Excludable Employee - Professional), Jaime Michael Rocha (General Excludable Employee - Professional); Vested - Carlos Revilla Vidal (Firefighter); Normal Retirement and Vested - Scott Wenrich (General Non-Excludable Employee).
3. Comments from Retirement Board Chairperson.
4. Items from the Board Attorney.
5. Items from the third-party Pension Administrator.
6. Investment Issues.
7. Old Business.
8. New Business.
9. Public Comment.
10. Adjournment.