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07-30-1997 Edgewater Firefighters Pension Fund Regular Meeting Wednesday, July 30, 1997 Fire Administration Building 6:30 p.m. CALL TO ORDER: ROLL CALL: MINUTES: May 7, 1997 Regular Meeting NEW BOARD MEMBER: Welcome New Board Member Gary Butt INVESTMENT REPORT: Steve Burkhalter, Smith Barney OLD BUSINESS: State Money Ordinance 97 -0 -4 NEW BUSINESS: ICC Capital Management Bill 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.