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03-16-2009 EDGEWATER FIREFIGHTERS' PENSION FUND March 16, 2009 6:00 PM Station 57 2616 Hibiscus Tree Dr. CALL TO ORDER: Chairman Jim Jollie ROLL CALL: NEW BUSINESS: Presentation by Bowen & Hanes Yearly report by Foster & Foster Presentation by Bogdahn Group Discussion items: a) Benefits, b) plan costs c) overseas stocks d) economic future e) actuarial assumption rate OLD BUSINESS: Florida Public Pension Trustee ` ow Association (FPPTA) membership (see attached) Invoices DISCUSSION ITEMS: ADJOURNMENT: In accordance with the Americans with Disa6ilitiesAct, 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 Florida Wc&ay Service Num6ers at 1- 800 -955 -8771 (MO 012,1-800 - 955 -8770 voice for assistance. Pursuant to Chapter 286, ES., if any individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to insure that a ver6atim record of the proceedings is made. Now