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10-13-2008 CITY OF EDGEW A TER POLICE OFFICERS' PENSION BOARD OF TRUSTEES SPECIAL MEETING CITY HALL CONFERENCE ROOM 104 N. Riverside Drive, Edgewater, Florida 32132 AGENDA Monday, October 13,2008 -10:00 A.M. Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any mailer considered at a meeting or hearing, that individual lVii/need a record of the proceedings and lVii/need to insure that a verbatim record of the proceedings is made. In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact City Clerk Bonnie Wenzel, 386-424-2400 Ext# 1101, prior to the meeting. III. VII. VIII. I. CALL TO ORDER II. ROLL CALL/DETERMINA TION OF A QUORUM APPROVAL OF MINUTES Quarterly Meeting - September 15, 2008 IV. Consideration of impact studies for benefit improvements V. STAFF REPORTS, DISCUSSION, AND ACTION VI. TRUSTEES' REPORTS, DISCUSSION, AND ACTION REQUESTS FROM THE PUBLIC/EMPLOYEES PRESENT ADJOURNMENT