Agenda
Police and Fire Board of Trustees · 2026-05-19 · agenda
This document is the agenda for the City of Titusville Police and Fire Pension Board of Trustees Regular Meeting on May 19, 2026. The agenda includes approval of minutes, investment presentations, staff reports on invoices and expenses from various financial institutions and consultants, acknowledgment of retirements and contribution refunds, and a review of cybersecurity support programs. No new construction or development projects are listed.
Agenda items
- 1. Fifth Third Bank for the following accounts: R&D $3,452.50; DRZ
- 10. American Strategic Value Realty Fund for quarter end 3/31/26 in the amount of $3,847.82
- 11. Foster & Foster dated 4/10/26 in the amount of $18,814.00
- 2. DePrince, Race & Zollo in the amount of $22,986.38 for quarter end 3/31/26
- 3. Integrity in the amount of $7,785.29 remaining balance for quarter end 3/31/26
- 4. Sugarman & Susskind in the amount of $3,037.79 dated 3/11/26
- 5. RBC for quarter end 3/31/26 in the amount of $19,923.38
- 6. Mariner Consulting in the amount of $12,500 for quarter end 3/31/26
- 7. Administrative fee for Plan Administrator $3244.23 monthly (auto debit)
- 8. Fees deducted from distribution for UBS for quarter end 3/31/26
- 9. Intercontinental 3/31/26 quarter end (deducted from distributions)
- A. Approval of invoices/expenses as follows:
- C. Acknowledge/approval of retirements/contribution refunds/buy-in/stop payments for the following:
- II. DETERMINATION OF A QUORUM
- IV. INVESTMENT PRESENTATIONS/REPORTS
- IX. NEW BUSINESS
- X. ATTORNEY’S REPORT
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