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Home My WebLink AboutAgenda_Pension Public Safety_8/4/2025 VILLAGE OF TEQUESTA REGULAR QUARTERLY MEETING Monday August 4, 2025 PUBLIC SAFETY OFFICERS’ 8:30 AM PENSION TRUST FUND Chairman, Kristopher Cowles Board Member, Zachary Wichert Board Member, Peter Allen Board Member, David Hudson Board Member, Kurt Blanc LOCATION: Electronic Meeting Tequesta Village Hall, Manager Conference Room 345 Tequesta Drive Tequesta, FL 33469 Meeting Contact: (561) 624-3277 (Plan Administrator) TIME: Monday, August 4, 2025, at 8:30 AM INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY Meeting ID: 835 5518 5216 Passcode: 632153 Resource Centers is inviting you to a scheduled Zoom meeting: For Video & Audio (Recommended): If you are using a mobile device (Smart Phone or Tablet) use the “Zoom” App. Link to Join from Laptop, PC, Mac, Linux, iOS or Android: https://us06web.zoom.us/j/83555185216?pwd=0jlte4yeInrV89bqePqy0zL3zpMrkM.1 For Voice Only: iPhone one-tap: US: +13052241968,,83555185216#,,,,*632153# US +16465588656,,83555185216#,,,,*632153# US (New York) Telephone (for higher quality, dial a number based on your current location: Dial: +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) Public Comments: Public can submit comments by email during the Meeting to Tequesta@ResourceCenters.com. All public comments will be read into the record in the Public Comment portion of the Meeting Page 1 of 3 VILLAGE OF TEQUESTA REGULAR QUARTERLY MEETING Monday August 4, 2025 PUBLIC SAFETY OFFICERS’ 8:30 AM PENSION TRUST FUND Chairman, Kristopher Cowles Board Member, Zachary Wichert Board Member, Peter Allen Board Member, David Hudson Board Member, Kurt Blanc LOCATION: Physical Meeting Tequesta Village Hall, Village Council Chambers 345 Tequesta Drive Tequesta, FL 33469 Meeting Contact: (561) 624-3277 (Plan Administrator) TIME: Monday, August 4, 2025, at 8:30 AM CALL TO ORDER ROLL CALL EXTRAORDINARY CIRCUMSTANCES FOR TRUSTEES JOINTING ELECTRONICALLY APPROVAL OF AGENDA PUBLIC COMMENT Email Public Comments during the Meeting to: Tequesta@ResourceCenters.com TRUSTEE ELECTION RESULTS – \[Tab 1\] 1. Police Officer Trustee Seat APPROVAL OF MINUTES – \[Tab 2\] 2. Tequesta Public Safety Quarterly Meeting Minutes Dated May 5, 2025 PRESENTATIONS 3. Fiduciary Trust – Mindy Johnson A. Annual Presentation 4. Investment Monitor Report – Jennifer Gainfort, Mariner A. Tequesta Public Safety 06-30-2025 Quarterly Performance Report CONSENT AGENDA – \[Tab 3\] All items listed under the Consent Agenda are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Board Member so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. 5. Ratification of invoices paid since the last quarterly meeting 6. Reporting of new applicants for participation in Pension Plan 7. Terminated Non-Vested employees who have not yet taken their contributions. Page 2 of 3 VILLAGE OF TEQUESTA REGULAR QUARTERLY MEETING Monday August 4, 2025 PUBLIC SAFETY OFFICERS’ 8:30 AM PENSION TRUST FUND Chairman, Kristopher Cowles Board Member, Zachary Wichert Board Member, Peter Allen Board Member, David Hudson Board Member, Kurt Blanc 8. Benefit Approvals for Retirements: END OF CONSENT AGENDA NEW BUSINESS 9. ATTORNEY REPORT – Attorney Bonni Jensen, Klausner, Kaufman, Jensen & Levinson \[Tab 4\] A. Jensen Memo – Boycott Israel 10. ADMINISTRATIVE REPORT – A.C. Lovingood, Resource Centers \[Tab 5\] A. Form 1 Filing Status Update B. DMS Annual Trustee Conference C. Resource Centers Memo – 2026 Proposed Board Meeting Dates D. Resource Centers Memo – Trustee 2025-2026 Conference List E. Resource Centers Memo – About The Resource Centers F. Resource Centers Memo – Whose Job Is It 2025 G. Resource Centers Memo – Contact List 11. OTHER BUSINESS PUBLIC COMMENT Email Public Comments during the Meeting to: Tequesta@ResourceCenters.com ADJOURNMENT NEXT QUARTERLY MEETING DATE: Monday, November 3, 2025, at 1:00 PM REMINDER: FIDUCIARY TRUST FINANCIAL STATEMENTS ARE AVAILABLE ON THE VILLAGE’S IMAGING SYSTEM* Page 3 of 3