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12-03-2009 - GEPB & PPB CITY OF EDGEWATER GENERAL EMPLOYEES' and POLICE OFFICERS'PENSION BOARD OF TRUSTEES JOINT SPECIAL MEETING CITY HALL COUNCIL CHAMBER 104 N.Riverside Drive,Edgewater,Florida 32132 AGENDA Thursday,December 3,2009-9:30 A.M. Pursuant to Chapter 286,F.S. if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing,that individual will need a record of the proceedings and will need to insure that a verbatim record of the proceedings is made. In accordance with the Americans with Disabilities Act,persons needing assistance to participate in any of these proceedings should contact City Clerk Bonnie Wenzel,386-424-2400 Ext#1101,prior to the meeting. L CALL TO ORDER II. ROLL CALL/DETERMINATION OF A QUORUM III. NEW BUSINESS Presentations: Investment Managers Bowen Hanes- 9:45 a.m. Dana Investment Advisors- 10:10 a.m. ICC Capital Management- 10:35 a.m. Manning&Napier- 11:00 a.m. Westend Advisors- 11:25 a.m. IV. STAFF REPORTS,DISCUSSION,AND ACTION V. TRUSTEES' REPORTS,DISCUSSION,AND ACTION VI. REQUESTS FROM THE PUBLIC/EMPLOYEES PRESENT VII. ADJOURNMENT