Agenda Packet
Other Post Employee Board of Trustees · 2026-05-14 · agenda_packet
This document is an agenda for the City of Titusville Other Post-Employment Board of Trustees Meeting scheduled for Thursday, May 14, 2026, at 11:00 AM. The agenda includes items such as Call to Order, Determination of a Quorum, Approval of Minutes from February 12, 2026, New Business (including a PFM presentation of March 31, 2026 Investment Performance, approval of US Bank and PFM invoices, and piggybacking on a management agreement), Old Business (Replacement Member and PFM Contract), Requests from the Public/Employees Present, and Adjournment. A note clarifies that absence from work for non-trustees will be charged to vacation or compensatory time. The document also includes minutes from a previous meeting on February 12, 2026, which details the approval of minutes from November 13, 2025, and November 21, 2025, and discusses new business items related to PFM presentations and invoice approvals. Financial statements from PFM Asset Management and U.S. Bank are also included, detailing investment performance, fees, and account reconciliations for the period ending March 31, 2026. The PFM Asset Management documents provide market reviews, economic outlooks, and investment strategy overviews.
Agenda items
- II. DETERMINATION OF A QUORUM
- II. DETERMINATION OF A QUORUM
- II. Determination of a Quorum
- S. Washington Avenue.
- Accounting & Tax
- Business Consulting
- Financial Planning & Advisory
- Investment & Securities
- a. PFM Presentation of March 31, 2026 Investment Performance
- a. PFM Presentation of March 31, 2026 Investment Performance
- a. PFM Presentation of the December 31, 2025 Investment Performance
- a. Replacement Member
- a. Replacement Member
- a. Replacement Member
- b. Approval of US Bank and PFM Invoices for December, 2025 – February 2026
- b. Approval of US Bank and PFM Invoices for December, 2025 – February 2026
- b. Approval of US Bank and PFM Invoices for September, 2025 – November, 2025
- b. PFM Contract
- b. PFM Contract
- b. PFM Contract
- c. Approval of FBAC LLC Invoice
- c. Piggy Backing on the Brevard County PFMAM Management Agreement for
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