Legislation Details

File #: 26-1732    Version: 1 Name: Retirement Board Meeting of May 28, 2026
Type: Minutes Status: Consent Agenda
File created: 6/16/2026 In control: City Commission
On agenda: 7/7/2026 Final action:
Enactment date: Enactment #:
Title: Retirement Board Meeting of May 28, 2026.
Attachments: 1. Minutes 05-28-2026
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Title

Retirement Board Meeting of May 28, 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 April 29, 2026.

2B.                      The Administrative Manager recommends approval of the following invoices:

 

1.                     Gabriel Roeder Smith invoice #500975 for April 2026 administrative services inthe amount of $18,634.26.

2.                     Gabriel Roeder Smith invoice #500979 for actuarial services during the monthof April 2026 in the amount of $29,842.00.

 

2C.                     The Administrative Manager recommends approval of the DROP Retirement Benefit Certification for John Pacheco (General Non-Excludable Employee).

 

3.                     Comments from Retirement Board Chairperson.

 

4.                     Items from the Board Attorney.

 

5.                     Presentation of the 10/1/2025 Actuarial Valuation report by Gabriel Roeder Smith.

 

6.                     Items from the third-party Pension Administrator.

 

6A.                     2025 Form 1 - Electronic Financial Disclosure Management System - Due July 1.

6B.                     Taurus Private Markets Annual Investor Meeting (Feb 2027) - SAVE THE DATE.

 

7.                     Investment Issues.

 

7A.                     Investment April 2026 Flash Report.

7B.                     Update on Brandywine Global Investment Management, LLC

 

8.                     Old Business.

 

9.                     New Business.

 

10.                     Public Comment.

 

11.                     Adjournment.