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02-01-2005 N ra/ EDGEWATER FIREFIGHTERS' PENSION FUND Regular Meeting February 1, 2005 5:30 PM Edgewater Fire Rescue Station 57 2626 HIBISCUS DRIVE CALL TO ORDER: Chairman Jollie ROLL CALL: APPROVAL OF MINUTES: November 30, 2004 NEW BUSINESS: • Presentation by Molly Halcomb of Trustco • Review proposal changes from Sugarman • Council affirmed Board's reappointment of Gary Butt for an additional 2 -year term on 1/10/05. OLD BUSINESS: None. DISCUSSION ITEMS: ADJOURNMENT: In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceeding sfioufdcontact Eire Administration at (386) 424 -2445 prior to the meeting. If hearing impaired telephone the Florida W lay 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 indnridua(wif need a record of the proceedings andwill need to insure that a verbatim record of the proceedings is made.