11-12-2001 - Special way rr.d
EDGEWATER FIREFIGHTERS' PENSION FUND
Special Meeting
Monday, November 12, 2001
Station #55, 1605 S. Ridgewood Avenue
3:30 P.M.
CALL TO ORDER:
WELCOME: Ron Hayward newly elected Board Member.
ROLL CALL:
APPROVAL OF MINUTES: October 3, 2001
OLD BUSINESS: 1. Volunteer Buy Back Plan Cost/
Pension Improvements
2. Monthly Calendar
NEW BUSINESS: 1. Election of Secretary
2. Gary Butt Requests Reappointment
to Firefighters' Pension Fund Board/
Other Applicants
3. F.P.P.T.A — 2002 Annual Membership
DISCUSSION ITEMS: 1. Outside Audit/Fiduciary Liability
2. Records for Pension Fund Board
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.
Firefighters' Pension Fund Board
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Agenda — 11/12/01
Page 2
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.
Fire Pension.Agenda111201