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01-20-2009 CITY OF EDGEW A TER POLICE OFFICERS' PENSION BOARD OF TRUSTEES SPECIAL MEETING POLICE DEPARTMENT SQUAD ROOM 135 East Park Avenue, Edgewater, Florida 32132 AGENDA Tuesday, January 20, 2009 - 4:00 P.M. Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual wil/need a record of the proceedings and wil/need to insure that a verbatim record of the proceedings is made. /n 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# //0/, prior to the meeting. I. CALL TO ORDER II. ROLL CALL/DETERMINA TION OF A QUORUM III. Discussion/consideration of issues related to VCP filing and filing for determination of qualified status of the pension plan. IV. STAFF REPORTS, DISCUSSION, AND ACTION V. TRUSTEES' REPORTS, DISCUSSION, AND ACTION VI. REQUESTS FROM THE PUBLICIEMPLOYEES PRESENT VII. ADJOURNMENT