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04-22-2003 EDGEWATER FIREFIGHTERS' PENSION FUND Regular Meeting Tuesday, April 22, 2003 Station #57 2628 Hibiscus Drive Edgewater, FL 32132 5:30 P.M. CALL TO ORDER: Chairman Jollie ROLL CALL: WELCOME Shontella Jackson as recording secretary. APPROVAL OF MINUTES: January 28, 2003, Regular Meeting OLD BUSINESS: Proposed Investment Policy NEW BUSINESS: DISCUSSION ITEMS: ADJOURNMENT: If any person decides to appeal any decision maiie by the Pension Board of Trustees with respect to any matter considered at the above meeting, that person will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. In accordance with the Americans with Disabilities Act of 1990, persons needing a special accommodation to participate in this proceeding should contact Fire Administration no later than 48 hours prior to the proceeding. Telephone 386 - 424 -2445 for assistance. If hearing impaired, telephone the Florida Relay Service Numbers, 1- 800 - 955 -8771 (TDD or 1- 800 - 955 -8770 (voice), for assistance.