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02-18-1998 errâ–º` Edgewater Firefighters' Pension Fund Regular Meeting Wednesday, February 18, 1998 Fire Administration Building 6:30 p.m. CALL TO ORDER: Chairman Vola ROLL CALL: MINUTES: November 19, 1997 Regular Meeting ACTUARIAL INFORMATION: Ward Foster, Foster & Foster INVESTMENT INFORMATION: Erick Bell, STI Capital Management OLD BUSINESS: Contract with STI Capital Management Compliance with State Requirements/ State Insurance Monies Proposed Ordinance Changes GASB Requirements NEW BUSINESS: Attorney Sugarman's Bill Fee Increase vs. Retainer ICC Capital Marketing Bill Annual Report Upcoming 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.