Board Of Trustees for the Firefighters' Retirement System

100 N.W. 1st Avenue City of Delray Beach Delray Beach, FL 33444 Advisory Board Agenda Board Of Trustees for the Firefighters' Retirement System Tuesday, February 22, 2022 9:00 AM 501 W. Atlantic Ave, Delray Beach FL 33444 Regular Meeting 1. Call to Order 2. Agenda Adoption 3. Comments 4. Consent Agenda A. December 9, 2021 - Regular Meeting Minutes Attachments: Minutes B. Warrant Ratification - #262 Attachments: Warrant C. Warrant Approval - # 263 Attachments: Warrant D. Approval/Ratification of New Retirements/DROP/Vested/Death Annuities Attachments: Benefits E. Ratify/Approve - Legal Services Agreement with Sugarman, Susskind, Braswell & Herrera, P.A. Attachments: Agreement 5. Reports A. Salem Trust – Karen Russo B. NFP Retirement, Inc. - December 31, 2021 Quarterly Report Attachments: Report C.i. Portfolio Performance Review - Quarter End December 31, 2021 Attachments: Report City of Delray Beach Page 1 Printed on 3/30/2022 Board Of Trustees for the Advisory Board Agenda February 22, 2022 Firefighters' Retirement System C.ii. Flash Report – January 2021 Attachments: Report C.iii. Multi-Sector Bond Discussion Attachments: Report D. Sugarman Susskind Braswell & Herrara, Legal Counsel – Pedro Herrera D.i. Engagement Letter – Marcum Attachments: Letter D.ii. Legislative Update D.iii. Trustee Educational Opportunities E. Pension Administrator Attachments: Report 6. Administrative Items A. File Scanning Attachments: Memo B. Funds due Firefighters’ Retirement System Attachments: Memo #1 B. Funds due Firefighters’ Retirement System Attachments: Memo #2 7. Adjournment City of Delray Beach Page 2 Printed on 3/30/2022