04-18-1995 - Cancelled Edgewater Firefighters' Pension Fund
Regular Meeting of April 18, 1995
was CANCELLED due to lack of quorum.
It has been rescheduled for Thursday, May 4, 1995
6:30 p.m. in the Fire Administration Office
1605 S. Ridgewood Ave.
Edgev..,+;er Firefighters' Pension Ft ,,d
Regular Meeting
Tuesday April 18, 1995
Fire Administration Building
6:30 p.m.
CALL TO ORDER: Acting Chairman Michael Hayes
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: Acting Chairman Hayes
OLD BUSINESS: Actuarial Valuation, Foster & Foster
Summary Plan Description
Foster & Foster
Attorney Sugarman's Bill
Ordinance 940 -11 Revision Draft
Ordinance 940 -28
Annual Report Update
NEW BUSINESS: FPPTA Conference
Boca Raton June 25 -28, 1995
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.