Police & Fire Retirement Board

Board of Trustees Police and Fire Retirement System - Act341-5 A Pension Plan and Trust Fund "41625 Ryan Rd. Sterling Heights, Michigan 48314-3945 _ John Lamerato VanOverbeke, Michaud & Timmony, P.C. 'President Legal Counsel Jonathan Feil AGENDA Secretary REGULAR MEETING Randall Schwarb POLICE AND FIRE RETIREMENT SYSTEM, ACT 345 Trustee SEPTEMBER 19, 2024AT 3:00PM Robert Maleszyk CITY HALL CONFERENCE ROOM 106 Trustee 40555UTICA RD Jennifer Varney STERLING HEIGHTS, MI 48313 Interim Treasurer (586) 446-2958 The Sterling Heights Police and Fire Retirement System does not discriminate on the.basis of disability in admission or access ·to its programs, activities, or services as required by Title II of the Americans with Disabilities Act of19.�0. If you require further information or need to request an accommodation under the . Americans with Disabilities Act, please contact Kerrie Dzwonkowski by em,;1il at: kdzwonkowskl@stedlnilJeldJ,ts,aov or by calling 586-446-2958. 1. OPEN MEETING 2. ROLL CALL 3. APPROVAL OF CONSENT AND REGULAR AGENDAS 4. APPROVAL OF MINUTES - Regular meeting of 8/15/24 5. CITIZEN PARTICIPATION 6. REPORT FROM BOARD'S LEGAL COUNSEL PRESENTATION OF 2024ACTUARIAL REPORT- GABRIEL, ROEDER, SMITH &CO. CONSENT AGENDA 7. CORRESPONDENCE 8. APPROVAL OF BILLS AND EXPENDITURES c. Checking Account Summary d. Transmittal of Checks 9. FUNDS MANAGEMENT a. Current value of funds b. Year-to-date TiiX Disbursement c. Benefit Register Listing for September 2024 d. Bond Index for August 2024 10. BENEFITS & PLAN ADMINISTRATION a. New Business 1. Vincent Schwartz - EROP application