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01-28-2003 EDGEWATER FIREFIGHTERS' PENSION FUND Regular Meeting Tuesday, January 28, 2003 Station #57, 2628 Hibiscus Drive 5:30 P.M. CALL TO ORDER: Chairman Jollie ROLL CALL: APPROVAL OF MINUTES: October 15, 2002, Regular Meeting OLD BUSINESS: Burgess Chambers' Bill Review of Plan Performance Monitoring Provided by Burgess Chambers and Assoc. Proposed Investment Policy NEW BUSINESS: Signature Card update Update Member Contact Information DISCUSSION ITEMS: ADJOURNMENT: If any person decides to appeal any decision made 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. e 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.