07-25-2005 Now Now
EDGEWATER FIREFIGHTERS' PENSION FUND
Regular Meeting
July 25, 2005
5:30 PM
Edgewater Fire Rescue Station 57
2626 HIBISCUS DRIVE
CALL TO ORDER: Chairman Jollie
ROLL CALL:
APPROVAL OF MINUTES: April 26, 2005
NEW BUSINESS:
• Approval of annual valuation report from State Division of Retirement
• Bogdahn Consulting- regarding request for proposal for independent performance
monitor services of all three.
• Update signature form from SunTrust.
• Required three year updated summarized pension plan booklet.
OLD BUSINESS:
• Council agenda request for pension changes.
• Updated actuarial study from Foster & Foster.
• Request payment for outstanding invoice with Sugarman & Susskind
• Request payment for outstanding invoice for Foster & Foster Inc.
DISCUSSION ITEMS:
ADJOURNMENT:
In accordance with the Americans with Disabilities Act, persons needing assistance to participate in
any of these proceeding should contact Eire Administration at (386)424-2445 prior to the meeting. If
hearing impaired telephone the 'Florida Refay Service .Numbers at 1- 800 -955 -8771 ((MD OR 1 -800-
955 -8770 voice for assistance.
Pursuant to Chapter 286, F.S., 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 wi((need to insure that a ver6atim record of the proceedings is made.