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05-04-1995 Edgeer Firefighters' Pension Fug Regular Meeting Thursday May 4, 1995 Fire Administration Building 6:30 p.m. CALL TO ORDER: ROLL CALL: MINUTES: January 17, 1995, Regular Meeting February 9, 1995, Special Meeting March 2, 1995, Special Meeting INVESTMENT REPORT: Steve Burkhalter, Smith Barney CHAIRMAN'S REPORT: OLD BUSINESS: Actuarial Valuation, Foster & Foster Summary Plan Description Foster & Foster Attorney Sugarman's Bill Ordinance 94-0-11 Revision Draft Ordinance 94-0-28 Annual Report Update NEW BUSINESS: FPPTA Conference Boca Raton June 25 -28, 1995 Election of Chairman 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.