Loading...
Pension_11-05-2025MinBOARD OF TRUSTEES MINUTES OF LONGWOOD POLICE OFFICERS' AND FIREFIGHTERS' PENSION BOARD 175 West Warren Avenue, Longwood, FL REGULAR MEETING MINUTES NOVEMBER 5, 2025, 6:00 P.M. Present: Robert Redditt, Chair Chris Eichler, Secretary David Ramirez, Trustee David Robinson, Pension Attorney Jeremy Langley, Florida League of Cities 1. Call to Order and Pledge of Allegiance: Chair Redditt called the meeting to order at 6:00 p.m. 2. Approval of Minutes: August 6, 2025 The Board reviewed the minutes. Trustee Eichler moved to approve the minutes as presented. Seconded by Trustee Ramirez and carried by a unanimous voice vote. 3. Review of Agenda Packet Material: 3.A. Expense Report for Approval Chair Redditt presented the Expense Report. Trustee Eichler moved to approve the expenses as presented. Seconded by Trustee Ramirez and carried by a unanimous voice vote. 3.B. Distributions and New Retirees Chair Redditt presented the report. Trustee Reardon moved to approve the payments as presented. Seconded by Trustee Eichler and carried by a unanimous voice vote. 3.C. Quarterly Investment Report Ending June 30, 2025 2/106 Mr. Langley presented the quarterly report. The beginning balance was $33,697,580.17; contributions were $589,758.46; earnings were $2,202,803.94; distributions were $325,852.26; expenses were $14,313.45; and the ending balance was $36,149,976.86. Mr. Langley reported that the quarter ended at 6.49% and informed the Board that the September 30th quarter returns were also positive. The Plan should meet its expected rate of return for the year. Mr. Langley informed the Board that the money invested in the US Large Cap funds with an active manager has been moved as of October 1st to S&P 500 US Large Cap index funds. 3.D. Approval of Actual Expenses for FY 2025 Mr. Langley reminded the Board this was needed for the Annual Report. Trustee Eichler moved to approve the expenses as presented. Seconded by Trustee Ramirez and carried by a unanimous voice vote. 3.E. Meeting Dates for 2026: February 4, 2026; May 6, 2026; August 5, 2026; and November 4, 2026 The Board reviewed the dates for next year. Trustee Ramirez moved to accept the meeting dates for next year as presented. Seconded by Trustee Eichler and carried by a unanimous voice vote. 3.F. Implementing a Deferred Retirement Option Program (DROP) The Board discussed how to implement a cost neutral DROP. The Board was informed that the DROP information was given to the Union. The Union is also looking to implement a “20 and out.” Mr. Langley informed the Board that the DROP could be implemented with a Memo of Understanding before the next Collective Bargaining Agreement is negotiated. 4. Other Business The Board noted that the DRAGO balance was not in the agenda packet. Mr. Langley will have the information email to the Board. 5. Board Attorney Report 5.A. Disability Forms Mr. Robinson presented the updated Disability Verification Form. As previously discussed, the Board will stop requiring members to complete the form once the 3/106 member reaches normal retirement age. The League will administer the forms to the reporting retirees bi-annually (every other year). Trustee Eichler moved to approve the forms as presented. Seconded by Trustee Ramirez and carried by a unanimous voice vote. 6. Member Comments: None 7. Administrator Comments: None 8. Public Participation: None 9. Next Meeting The next meeting is scheduled for February 4, 2026. 10. Adjournment The meeting adjourned at 6:42 p.m. ____________________________________ Robert Reddit, Chair ____________________________________ Jeremy Langley, Recording Secretary 4/106