05-06-2026 Agenda
Police & Firefighters' Retirement Trust Fund Board Meeting · 2026-05-06 · agenda
This document is an agenda for the City of Ocoee Municipal Police Officers’ & Firefighters’ Retirement Trust Fund Board of Trustees quarterly meeting. The meeting is scheduled for Wednesday, May 6, 2026, at 1:00 PM in the City Hall Commission Chambers, located at 1 N. Bluford Avenue, Ocoee, FL 34761. The agenda includes approval of minutes, new business items such as financial disclosure reminders, reports from various consultants and investment managers (Foster & Foster, Brandywine Global, Capital Dynamics, Mariner Institutional, Jones Walker, LLP), updates on old business including plan restatements, consent agenda items for paid and new invoices, and staff reports. A specific item mentioned under Staff Reports is the 'PF-11 project'. The agenda also lists upcoming educational opportunities: the FPPTA 42nd Annual Conference from June 28-July 1, 2026, at the Renaissance Orlando, and the FPPTA Trustee School from September 27-30, 2026, at Rosen Shingle Creek, Orlando. The next meeting is scheduled for August 5, 2026.
Agenda items
- 1. Financial disclosure form 1 reminder
- 1. Foster & Foster, Doug Lozen, Board Actuary
- 1. Foster & Foster, Tiffany Fair, Plan Administrator
- 1. January 28, 2026, quarterly meeting
- 1. Paid invoices for ratification
- 1. Update on Plan Restatement
- 2. Brandywine Global, Michael Fleisher & Joseph Larkin, Investment managers
- 2. March 17, 2026, special meeting
- 2. New invoices for payment approval
- 2. Update on Police Share Plan
- 3. Capital Dynamics, Alexander Hahn, Investment manager
- 3. Fund activity report for the period January 22, 2026 – April 29, 2026
- 4. Mariner Institutional, Brad Hess, Investment Consultant
- 5. Jones Walker, LLP, Pedro Herrera, Board Attorney
- IX. TRUSTEES’ REPORTS, DISCUSSION, AND ACTION
- V. REPORTS (ATTORNEY/CONSULTANT)
- a. 2025 State annual report update
- a. Dynamic Large Cap Value Equity
- a. Legislative update
- a. October 1, 2025, Actuarial valuation report
- a. Private Equity Secondaries fund review
- a. Quarterly report as of March 31, 2026
- a. Warrants #18, 19, 20
- b. Cybersecurity support program
- b. PF-11 project
- b. Recoup of benefit payments
- c. Updated Operating Rules & Procedures
- c. Valley Bank purchase card update
- d. Educational opportunities
- i. FPPTA 42nd Annual Conference, June 28-July 1, 2026, Renaissance, Orlando
- ii. FPPTA Trustee School, September 27-30, 2026, Rosen Shingle Creek, Orlando
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