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PensionAgenda08-02-2023 BOARD OF TRUSTEES City of Longwood Police Officers and Firefighters Pension and Trust Fund Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida REGULAR MEETING AGENDA AUGUST 2, 2023 6:00 P.M. 1. Call to Order and Roll Call. Robert Redditt, Chair Bruce Kubec, Vice-Chair Kevin Little, Secretary Chris Eichler, Member th Stefanie Reardon, 5 Member 2. Pledge of Allegiance. 3. Approval of Minutes: May 5, 2023, Regular Meeting 4. Review of Agenda Packet Material. A. Expense Report for Approval B. Distributions and New Retirees C. Quarterly Investment Report ending March 31, 2023 5. Other Business. A. Review Disability Claims B. Board Budget Agenda FY 2023-2024 C. House Bill 3 & Updated FMPTF Investment Policy 6. Board Attorney Report. 7. Member Comments. 8. Administrator Comments. DRAGO Fund Balance $3,039,594.51 9. Public Participation. 10. Next Meeting: November 1, 2023 11. Adjournment. Notice: All persons are advised that if they decide to appeal any decision made at these meetings/hearings, they will need a record of the proceedings and for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which record to include the testimony and evidence upon which the appeal is to be based (per Sec. 286.0105, Florida Statutes). Persons with disabilities needing assistance to participate in any of these meetings should contact the A.D.A. Coordinator at (407) 260-3466 at least 48 hours in advance of the meeting. Persons with questions or comments can submit them to mlongo@longwoodfl.org at least one (1) day prior to the meeting. To request an electronic copy of the agenda, you may email mlongo@longwoodfl.org or call (407) 260-3441.