09-05-2001 EDGEWATER FIREFIGHTERS' PENSION FUND
Regular Meeting
Wednesday, September 05, 2001
Station #57, 2628 Hibiscus Drive
6:30 P.M.
CALL TO ORDER: Chairman Jim Jollie
ROLL CALL:
APPROVAL OF MINUTES: May 10, 2001
NEW BUSINESS: 1. Change of address for Foster & Foster
6290 Corporate Court, C -201
Fort Meyers, Florida 33919
2. Final Compensation request from William Vola
OLD BUSINESS: 1. 2000 Annual yearly report (Approved)
2. Actuarial study between the General City employees
and Fire Department (tabled from last meeting)
3. Fiduciary liability insurance (To be paid by the city)
4. Status of Summarized Plan description
5. Mr. Foster's improvement recommendations
6. Captain Landerville's phone conversation with Lance
Powers concerning the Investment Guidelines
DISCUSSION ITEMS: 1. Pension Schools
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 unon which the anneal is to be based.
Edgewater's Firefighter's Pension Fund
Agenda 090501
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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.Agenda.090501