03-18-2013 EDGEWATER FIREFIGHTERS' PENSION FUND
March 18, 2013
6:00 PM
Community Center
102 N. Riverside Dr.
1. CALL TO ORDER: Chairman Dominick Fede
2. ROLL CALL:
3. APPROVAL OF MINUTES:
a. December 10, 2012
4. NEW BUSINESS:
a. Presentation by Bowen& Hanes
b. Presentation by Bogdahn Consultant
c. Presentation by Foster& Foster
d. Employee for all city pensions
e. Annual administrative, financial obligations & due dates
5. OLD BUSINESS:
a. Salem Trust signature update
b. Board vacancy
6. DISCUSSION ITEMS:
7. ADJOURNMENT:
In accordance with tfiieAmericans with DzsabilitiesAct,persons needing assistance to participate
in any of these proceeding should contact Fire Administration at (386 424-2445 prior to the
meeting. If hearing impaired telephone the Florida 12elay Service Numbers at 1-800-955-8771
(TOD OR l-800-955-8770 voice)for assistance.
Pursuant to Chapter 286, F.S., if any 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.