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01-17-1995 \r► ; Ili' , Edgewater Firefighters' Pension Fund Regular Meeting Tuesday, January 17, 1995 Fire Administration Office, 1605 S. Ridgewood Avenue 6:30 p.m. CALL TO ORDER: Acting Chairman Michael Hayes ROLL CALL: MINUTES: December 13, 1994 INVESTMENT REPORT: Steve Burkhalter, Smith Barney CHAIRMAN'S REPORT: Acting Chairman Michael Hayes OLD BUSINESS: Actuarial Analysis Foster & Foster Scott Haynsworth, Foster & Foster Ordinance 94 -0 -11 Revision Draft Ordinance 94-0-28 Attorney Sugarman's Bill Summary Report Fifth Board Member NEW BUSINESS: Meeting Place 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.