05-07-1997 Edgewater Firefighters' Pension Fund
Regular Meeting
Wednesday, May 7, 1997
Fire Administration Building
6:30 p.m.
CALL TO ORDER:
ROLL CALL:
MINUTES: February 12, 19% Regular Meeting
INVESTMENT REPORT: Steve Burkhalter, Smith Barney
Quarterly Investment Report
Changes in Investment Policy & Objectives
1) Investment Ratio 70/30, Ord. 97 -0 -4
2) Delete allowance of 5% in any one
company at cost
ICC Capital Management
OLD BUSINESS: Ordinances 94 -0 -11 and 95 -0 -13
Annual Report
Fifth Board Member
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.