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10-17-2000 'ter rr EDGEWATER FIREFIGHTERS' PENSION FUND Regular Meeting Tuesday, October 17, 2000 Station #57, 2628 Hibiscus Drive 6:30 P.M. CALL TO ORDER: Chairman Jim Jollie ROLL CALL: APPROVAL OF MINUTES: July 18, 2000 OLD BUSINESS: 1. Updated Summary Plan Draft Review 2. Actuarial Study between General City Employees and Fire Department (State request for study, approximately 4 -7 hours @ $125.00 per hour). 3. Ordinance change (codified) Accepted by State Division of Retirement 4. Actuary Study 5. Terminated Employees Notification of Benefits NEW BUSINESS: 1. Receipt of State Monies 2. Active Membership Form Pending DISCUSSION ITEMS: 1. Expired Term of Chairman Jim Jollie 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.Agenda.10 -17 -00