4970 CITY HALL BLVD  
NORTH PORT, FL 34286  
City of North Port  
Meeting Agenda  
Municipal Firefighters Pension Trust Fund Board of Trustees  
Wednesday, June 15, 2022  
9:00 AM  
City Hall Room 244  
AMENDED Adding Agenda Item 8.A. No. 22-3103  
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  
22-2891  
A.  
Approval of Minutes for the March 16, 2022 Firefighters' Pension Board of  
Trustees Meeting.  
Attachments:  
Minutes  
6. Approval of Budgeted Expenditures  
22-3010  
2021-2022 Budgeted Expenditures  
A.  
Attachments:  
2021-2022 Fiscal Budget  
7. Investment Consultant Report: Kerry Richardville  
22-3009  
Quarterly Report Ending 03-31-2022  
A.  
Attachments:  
Report  
8. Foster & Foster: Doug Lozen  
22-3103  
Foster and Foster Actuarial Experience Study  
A.  
Attachments:  
Actuarial Experience Study  
9. Attorney Report: Jim Brantley  
10. Salem Trust: Not Attending  
11. Public Comment  
12. Adjournment  
No stenographic record by  
a
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  
a
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.  
ADVISORY BOARD  
CURRENT VACANCIES  
Art Advisory Board 2 Alternates; 2 Youth  
Audit Committee 2 North Port Residents  
Charter Review Advisory Board 2 Alternates  
Citizens' Tax Oversight Committee 4 Regular  
Community Economic Development Advisory Board 2 Regular  
Environmental Advisory Board 1 Regular; 2 Alternates; 2 Youth  
Historic & Cultural Advisory Board 4 Regular; 2 Alternates; 2 Youth  
Parks and Recreation Advisory Board 2 Alternates; 1 Youth  
Planning and Zoning Advisory Board 2 Alternates  
Public Utility Advisory Board 6 Regular; 2 Alternates 1 Youth  
Veterans Park Advisory Committee 1 Alternate II  
Zoning Board of Appeals 1 Regular; 2 Alternates  
UPCOMING EXPIRATION DATES FOR BOARDS AND COMMITTEES  
June  
Chris Sterner (Historic and Cultural Advisory Board) 6/23/2022  
July  
Art Bilski (Charter Review Advisory Board) 7/28/2022  
Nothing in August