Agenda Packet

Board of Trustees of the Fire and Police Pension · 2026-08-13 · agenda_packet

[204 Ash Street, Fernandina Beach, FL 32034] The document is an agenda and minutes for the City of Fernandina Beach Police Officers' and Firefighters' Pension Plan Board of Trustees meetings. It contains no land development, zoning, construction, or public works projects. The August 13, 2026 agenda includes items such as approval of minutes, trustee term update, proposed 2027 meeting dates, proposed 2026-2027 budget, discussion of Board vendor expenses, reports from the investment consultant, plan attorney, and plan administrator, consent agenda, and staff reports. The May 14, 2026 minutes record approval of the February 12, 2026 special meeting minutes, approval of the March 18, 2026 quarterly meeting minutes, approval of the Experience Study choosing Option #7 with a return assumption of 7.15%, approval of the consent agenda, approval of the cyber security program, and approval for members to take up to 80.00% of the available Share Plan balance. No public comments on items not on the agenda are recorded in the document. The fund market value as of March 31, 2026 was $46,534,057 and as of June 30, 2026 was $51,849,536. The proposed 2026-2027 budget total is $220,000.00. The next meeting date is November 12, 2026 at 1:00 PM.