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02-13-2001 EDGEWATER FIREFIGHTERS' PENSION FUND Regular Meeting Tuesday, February 13, 2001 Station #57, 2628 Hibiscus Drive 6:00 P.M. CALL TO ORDER: Chairman Jim Jollie ROLL CALL: APPROVAL OF MINUTES: October 17, 2000 OLD BUSINESS: 1. Status of 2000 Yearly Report 2. Draft Copy of the Updated Summary Plan Description and Actuarial Study between General City Employees and Fire Department (tabled from October 17, 2000 meeting) NEW BUSINESS: None at this time. DISCUSSION ITEMS: 1. Voting Results for the Expired Term of Chairman Jim Jollie (Jill Landreville) 2. Acquisition of STI by Trusco Capital Management 3. Pension Schools ADJOURNMENT: If any person decides to appeal any decision made by the Pension Board of Trustees with respect to any matter considered at the above meeting, that person will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence unon which the anneal is to be based. In accordance with the Americans with Disabilities Act of 1990, persons needing a special accommodation to participate in this proceeding should contact Fire Administration no later than 48 hours prior to the proceeding. Telephone 904 - 424 -2445 for assistance. If hearing impaired, telephone the Florida Relay Service Numbers, 1 -800- 955 -8771 (TDD or 1- 800 - 955 -8770 (voice), for assistance. Fire Pension.Agenda.2 -13 -01