04-18-2000 EDGEWATER FIREFIGHTERS' PENSION FUND
Regular Meeting
Tuesday, April 18, 2000
Station #57, 2628 Hibiscus Drive
6:00 P.M.
CALL TO ORDER: Chairman James Jollie
ROLL CALL:
APPROVAL OF MINUTES: February 24, 2000
DISCUSSION ITEMS: Pension Actuary — Ward Foster,
Presentation
OLD BUSINESS: 1. Updated Summary Plan
2. Changes to Ordinance per State Division
of Retirement
3. Fiduciary Liability Insurance
NEW BUSINESS: 1. Annual Report Review
(a) Forward to State Division of
Retirement
2. New membership applications
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.
FF.Pension.Agenda.4 -18 -00