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12-14-2009Iftw EDGEWATER FIREFIGHTERS' PENSION FUND December 14, 2009 6:00 PM Station 57 2616 Hibiscus Tree Dr. CALL TO ORDER: Chairman Jim Jollie ROLL CALL: APPROVAL OF MINUTES: NEW BUSINESS: September 14, 2009 Bogdahn Quarterly report Bogdahn Consultants fee adjustment 2010 Meeting Dates Board Members terms OLD BUSINESS: DISCUSSION ITEMS: ADJOURNMENT: In accordance with theAmericans with Disa6iCtiesAct, persons needing assistance to participate in any of these proceeding should contact Fire Administration at (386) 424 -2445 prior to the meeting. If hearing impaired telephone the Fforida W§lay Service Num6ers at 1- 800 - 955- 8771(TOD OR1 -800- 9SS -8770 voice) for assistance. (Pursuant to Chapter 286, T.S., if any individuafdecides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individuafwid need a record of the proceedings 1%w and will need to insure that a verbatim record of the proceedings is made.