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04-16-2002 EDGEWATER FIREFIGHTERS' PENSION FUND Regular Meeting Tuesday, April 16, 2002 Station #57, 2628 Hibiscus Drive 5:30 P.M. CALL TO ORDER: Chairman Jollie ROLL CALL: APPROVAL OF MINUTES: January 15, 2002, Regular Meeting PRESENTATION: Foster & Foster Actuaries Lance Powers, STI NEW BUSINESS: Expiration of Board Members Terms Laura Riley Marty Tse Post Tax Pension Monies, Donna Looney OLD BUSINESS: Pension Payouts to Previous Employees Actuarial Studies Volunteer Time Military Time City Hall Update — Donna Looney Fiduciary Liability Investment Analysis 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. 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.