FIREFIGHTERS' PENSION TRUST FUND BOARD OF TRUSTEES

JOSEPH E. JOHNSTON, III COUNCIL CHAMBERS

201 HOWELL AVENUE

BROOKSVILLE, FLORIDA 34601

 

December 7, 2022                                                                                                                           5:00 pm

1.

Call To Order

2.

Pledge of Allegiance

3.

Public Input

4.

Selection of the Fifth Member - Trustee

Currently Joe Pecora. Term expiring December 31, 2022

5.

Approval of Minutes

Documents:
  1. September 21, 2022 Minutes.pdf
6.

Performance Monitoring

As of June 30, 2022 to present

AND-Co - Jennifer Gainfort

7.

Board Attorney

Pedro Herrera

Miscellaneous Information

8.

Expenses

2021-2022

Documents:
  1. Statement of Expenses.pdf
9.

Invoices

a. And Co - $4,625.00 - Quarter ending 9/30/2022

b. Agincourt - $1,147.13 - Quarter Ending 9/30/2022

C. FTI $973.31 - Ending 8/31/2022

d. Sugarman Legal Fees - 9/22 $ 618.80 and 10/22 $331.50

e. S. McCrary fees - 6/22 through 9/22 $2,800.00

Documents:
  1. Item 9A.pdf
  2. Item 9B.pdf
  3. Item 9C.pdf
  4. Item 9D.pdf
  5. Item 9E.pdf
10.

Trustees / Administrators Input

11.

Adjournment

12.

Correspondence to Note

Documents:
  1. CTN A.pdf
  2. CTN B.pdf
  3. CTN C.pdf