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10-07-2004 owe lee EDGEWATER FIREFIGHTERS' PENSION FUND Regular Meeting October 7, 2004 5:30 PM Edgewater Fire Rescue Station 57 2626 HIBISCUS DRIVE CALL TO ORDER: Chairman Jollie ROLL CALL: APPROVAL OF MINUTES: May 25, 2004 NEW BUSINESS: ➢ Agenda request payment from Foster & Foster ➢ Amendment authorization to pension plan (Sugarman) ➢ Gary Butt's term expires December 3, 2004. OLD BUSINESS: • Continuation of the buyback plan ➢ City Council renewed Marty Tse's term 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 Florida Relay Service Numbers at 1- 800 - 955- 8771(7DD 011 -800- 955 -8770 voice for assistance. Pursuant to Chapter 286, F.S., if any individual decides to appeal decision made with respect to any matter considered at a meeting or hearing, that individual need a record of the proceedings and will need to insure that a verbatim record of the proceedings is made.