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05-25-2004 EDGEWATER FIREFIGHTERS' PENSION FUND Regular Meeting May 25, 2004 5:30 PM Edgewater Fire Rescue Station 57 2626 HIBISCUS DRIVE CALL TO ORDER: Chairman Jollie ROLL CALL: APPROVAL OF MINUTES: March 8, 2004 NEW BUSINESS: ➢ Expiration of Marry Tse's term ➢ City Council renewed Laura Reilly's term ➢ Annual report status (forward to State Division of Retirement) OLD BUSINESS: ➢ Drop plan proposals (mirror State plan) ➢ Buy -back proposals ➢ Insurance monies available (approximately $7,000) per City Hall 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 flay Service Numbers at 1- 800 - 955- 8771(TOD 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 wiltneed a record of the proceedings and will need to insure that a verbatim record of the proceedings is made.