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09-02-2008EDGEWATER FIREFIGHTERS' PENSION FUND September 2, 2008 5:30 PM Station 57 2616 Hibiscus Tree Dr. CALL TO ORDER: Chairman Jim Jollie ROLL CALL: NEW BUSINESS: Welcome new Board Member Presentation by David Kelly of Bowen Hanes Presentation by The Bogdahn Consulting Group Invoice for Sugarman & Susskind Membership into FPPT OLD BUSINESS: Update on disability pension Foster & Foster contract Share plan finalization Buyback calculator (attached) 2005 -2006 State Report DISCUSSION ITEMS: Pension Goals ADJOURNMENT: In accordance with theAmericans with IDisabditiesAct, persons needing assistance to participate in any of these proceeding shouffcontact EireAdministration at (386) 424 -2445 prior to the meeting. If hearing impaired tefephone the Fforufa Ws<ay Service %umfiers at 1- 800 -955 -8771 (TCL)(D OR1 -800- 955- 8770 voice) for assistance. Pursuant to Chapter 286, ES., if any individuaf decides to appeaf any decision made with respect to any matter considered at a meeting or hearing, that indrviduarwiffneed a record of the proceedings and wilfneed to insure that a verbatim record of the proceedings is made.