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 Monday, June 20, 2022 9:00 AM 501 W. Atlantic Ave, Delray Beach, FL 33444 Regular Meeting 1. Call to Order, Roll Call 2. Agenda Adoption June 20, 2022 3. Comments A. Public Comments B. Board of Trustees of Firefighters’ Retirement System C. Active and Retired Members of the System 4. Consent Agenda A. February 22, 2022 Regular Meeting Minutes Attachments: Minutes B. Warrant Ratification (#264) Attachments: Warrant C. Warrant Approval (#265 ) Attachments: Warrant D. Ratify/Approve – Refunds/Benefit Enhancements/New Retirement/DROP/Vested/Death Annuities Attachments: Benefits 5. Reports City of Delray Beach Page 1 Printed on 6/15/2022 Board Of Trustees for the Advisory Board Agenda June 20, 2022 Firefighters' Retirement System A. NFP Retirement, Inc. March 31, 2022 Quarterly Report – Matt Dickey B. Marcum LLP – Moises Ariza, Scott Montgomery Attachments: Report i. September 30, 2021 Audit Report C. 2021 Annual State Report – Lisa Castronovo Attachments: Report D. Gabriel, Roeder, Smith & Company, Actuary – Jeffrey Amrose i. October 1, 2021 Actuarial Valuation ii. Actuarial Liability Results E. AndCo Consulting, Investment Consultant - Brendon Vavrica i. Portfolio Performance Review - Quarter End March 31, 2022 Attachments: Report ii. Flash Report – May 2022 F. Sugarman Susskind Braswell & Herrera, Legal Counsel – Pedro Herrera G. Pension Administrator’s Report Attachments: Report Adjournment City of Delray Beach Page 2 Printed on 6/15/2022