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05-10-2001 EDGEWATER FIREFIGHTERS' PENSION FUND Regular Meeting Thursday, May 10, 2001 Station #57, 2628 Hibiscus Drive 5:30 P.M. CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: February 13, 2001 OLD BUSINESS: 1. Status of 2000 Annual Report (Personnel Department) 2. Actuarial Study Between the General City Employees and Fire Department (tabled from October 17, 2000 and February 13, 2001 meetings). 3. Fiduciary Liability Insurance (to be paid by the City). NEW BUSINESS: DISCUSSION ITEMS: 1. Update From Lance Powers of Trusco Capital Management Regarding the Transition From Previous Money Managers at Sun Trust Investments. 2. 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 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 904 - 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.Agenda5 -I0 -01