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04-26-2005 Noe EDGEWATER FIREFIGHTERS' PENSION FUND Regular Meeting April 26, 2005 5:30 PM Edgewater Fire Rescue Station 57 2626 HIBISCUS DRIVE CALL TO ORDER: Chairman Jollie ROLL CALL: APPROVAL OF MINUTES: February 1, 2005 NEW BUSINESS: • Presentation by Foster & Foster Inc. • Sugarman & Susskind Bill • Approval of Burgess Chambers investment evaluation proposal OLD BUSINESS: • Changes to proposed ordinance. 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 Re(ay Service Numbers at 1- 800 -955 -8771 (FD 01, -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 verbatim record of the proceedings is made.