02-12-1997 tow
Edgewater Firefighters' Pensio i Fund
Regular Meeting
Wednesday, February 12, 1997
Fire Administration Building
6:30 p.m.
CALL TO ORDER:
ROLL CALL:
MINUTES: December 17, 1996 Regular Meeting
INVESTMENT REPORT: Steve Burkhalter, Smith Barney
ACTUARIAL REPORT:
CHAIRMAN'S REPORT:
OLD BUSINESS: Ordinance 95 -0 -13
Change in Investment Assumption Ratio
Attorney Sugarman's Bill
NEW BUSINESS: Annual Report
Annual Audit
ICC Capital Management Bill
Fifth Board Member
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.