Title
Retirement Board Meeting of March 12, 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 February 12, 2026.
2B. The Administrative Manager recommends approval of the following invoices:
1. Gabriel Roeder Smith invoice #499124 for January 2026 administrative services in the amount of $19,041.41.
2. Gabriel Roeder Smith invoice #499145 for actuarial services during the month of January 2026 in the amount of $7,642.00.
3. Verdeja & Alvarez, LLP invoice #47628 for retainer (final installment) of audit of financial statements at September 30, 2025 in the amount of $3,400.00.
2C. The Administrative Manager recommends approval of the Vested Benefit Certification for Samuel Gordillo (Police Officer).
4. Comments from Retirement Board Chairperson.
5. Items from the Board Attorney.
6. Items from the third-party Pension Administrator.
7. Presentation of the draft 2024-2025 financial report by Verdeja & Alvarez, LLP.
8. Investment Issues.
9. Old Business.
10. New Business.
11. Public Comment.
12. Adjournment.