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08-01-2006 Nue Noe EDGEWATER FIREFIGHTERS' PENSION FUND Regular Meeting August 1, 2006 5:30 PM Edgewater Fire Rescue Station 57 2626 HIBISCUS DRIVE CALL TO ORDER: Chairman Jollie ROLL CALL: APPROVAL OF MINUTES: May 24, 2006 NEW BUSINESS: ➢ Bogdahn Consulting LLC Presentation ➢ Changes to Trustco small cap management team ➢ Pension improvements, members voted ➢ Confirmation of appointees ➢ Sugarman & Susskind invoice OLD BUSINESS: DISCUSSION ITEMS: ADJOURNMENT: In accordance with the Americans with Disabilities Act, 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 Eforida Relay Service Numbers at 1- 800 -955 -8771 (MEI O ?, -800- 955 -8770 voice for assistance. Pursuant to Chapter 286, E.S., if any individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual need a record of the proceedings and wiff need to insure that a verbatim record of the proceedings is made.