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01-31-2007 EDGEWATER POLICE PENSION PLAN BOARD OF TRUSTEES o REGULAR MEETING January 31, 2007 1:00PM CITY HALL CONFERENCE ROOM 104 NORTH RIVERSIDE DRIVE, EDGEWATER, FLORIDA, 32132 PUBLIC NOTICE THERE WILL BE A REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE EDGEWATER POLICE PENSION PLAN ON WEDNESDAY, JANUARY 31; 2007AT 1:00PM IN THE CITY HALL CONFERENCE ROOM AGENDA CALL TO ORDER: CHAIRMAN GARY CONROY APPROVAL OF MINUTES: DECEMBER 13, 2006 JANUARY 5, 2007 u NEW BUSINESS: OLD BUSINESS: MISCELLANEOUS: -SUMMARY OF ACCOUNTS -PRESENTATION BY TONYA NIDAY, ACCOUNT EXCUTIVE AND KAREN CLAYPOOL, ACTUARY FROM PRINCIPAL. C) PURSUANT TO CHAPTER 286. F.S.. IF AN INDIVIDUAL DECIDES TO APPEAL ANT DECISION MADE WITH RESPECT TO ANY MATTER CONSIDERED AT A METING OR HEARING. THAT INDIVIDUAL WILL NEED A RECORD OF THE PROCEEEDINGS AND WILL NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE.IN ACCORDANCE WITH THE AMERICANS WITH DISABILITES ACT. PERSONS NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT CHAIRMAN CONROY. 386-424-2433, PRIOR TO THE MEETING.