07-18-2000 EDGEWATER FIREFIGHTERS' PENSION FUND
Regular Meeting
Tuesday, July 18, 2000
Station #57, 2628 Hibiscus Drive
6:30 P.M.
CALL TO ORDER: Chairman James Jollie
ROLL CALL: Introduction of Board Member Marty Tse
APPROVAL OF MINUTES: April 18, 2000
OLD BUSINESS: 1. Updated Summary Plan
2. Changes to Ordinance per State Division
of Retirement
3. Fiduciary Liability Insurance (Jennings
Insurance, New Smyrna Beach)
NEW BUSINESS: 1. Annual Report Review (Rcv'd by State 4/24/00)
2. Foster and Fosters' Bill
3. Actuary Study (letter from Mr. Foster of April 17,
2000)
4. Division FPPTA Membership Due. What
Services do they Provide the Board?
DISCUSSION ITEMS: 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.
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