4970 CITY HALL BLVD

NORTH PORT, FL 34286

City of North Port

Meeting Agenda

Municipal Firefighters Pension Trust Fund Board of Trustees

Friday, September 19, 2025

9:00 AM

City Hall Room 244

MEETING PROCEDURE: By submitting a “Request to Speak” card to the City Clerk, the Public may comment during the

course of the meeting.

Comments on all scheduled Agenda Items will be heard immediately following the

presentation by the Staff or Petitioner. Please wait until you are recognized by the Presiding Officer, state your name

and address so that your comments may be properly recorded and limit your remarks to a period of three (3) minutes

or less. The Board will act on an Agenda Item after comments from the Staff, Petitioner and Public have been heard.

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Public Comment

5. Approval of Minutes

25-2663

Approve the June 20, 2025 Municipal Firefighters Pension Trust

Fund Board of Trustees Meeting Minutes.

Attachments:

Municipal Firefighters Pension Trust 06-20-25

6. New Business

25-2820

Actuarial services fee proposal

Backup Materials

Attachments:

25-2821

Update on Trustee terms

Proposed 2026 meeting dates

Proposed 2025-2026 budget

Summary Plan Description

Auditor engagement letter

7. Reports (Attorney/Consultants)

25-2830

25-2831

Mariner Institutional, James Reno, Investment Consultant

Donnelly & Gross, Paul Donnelly, Board Attorney (via Zoom)

8. Old Business

9. Consent Agenda

25-2826

Paid invoices for ratification

25-2827

25-2828

New invoices for payment approval

Fund activity report for June 14, 2025, through September 12, 2025

10. Staff Reports, Discussion, and Action

25-2829

Foster & Foster, Chrissy Stoker, Plan Administrator

11. Trustees’ reports, discussion, and action

12. Next Meeting

13. Public Comment

14. Adjournment

No stenographic record by

certified court reporter is made of these meetings. Accordingly, anyone seeking to

verbatim record of the

appeal any decisions involving the matters herein will be responsible for making

meeting/testimony and evidence upon which any appeal is to be based. (SEE: F.S. 286.0105) Note: Persons with

disabilities needing assistance to participate in any of these proceedings should contact the City Clerk's office 48

hours in advance of the meeting. (SEE F.S. 286.26)

NONDISCRIMINATION: The City of North Port does not discriminate on the basis of race, color, national origin, sex, age,

disability, family or religious status in administration of its programs, activities or services.

AMERICAN WITH DISABILITIES ACT OF 1990 - The North Port City Hall is wheelchair accessible. Special parking is

available on the west side of City Hall and the building may be accessed from the parking area. Persons with hearing

difficulties should contact the City Clerk to obtain a hearing device for use during meetings.