02-24-2000 .ray
led
EDGEWATER FIREFIGHTERS' PENSION FUND
Regular Meeting
Thursday, February 24, 2000
Station #57, 2628 Hibiscus Drive
6: P.M.
CALL TO ORDER: Chairman James Jollie
ROLL CALL:
APPROVAL OF MINUTES: October 22, 1999
OLD BUSINESS: 1. Updated Summary Plan
(a) Membership contribution report
(b) Foster and Foster
2. Fiduciary Liability Insurance
NEW BUSINESS: 1. Change to Ordinance per State Division
Of Retirement
2. Letter with Proposed Changes from Sugarman
(a) Sugarman & Susskind Bill (copy
included
3. Recommendation for New Membership to Fill
the Unexpired Term of Patricia M. Richards
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 unon which the anneal 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 2-24-00