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06-17-2013 EDGEWATER FIREFIGHTERS' PENSION FUND June 17, 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. March 18, 2013 4. NEW BUSINESS: a. Presentation by Foster& Foster- Actuarial experience study b. Presentation by Bogdahn Consultant c. Results of RFP for Plan Administrator 5. INVOICE(S) a. Bogdahn Group (4/1-6/30/13) $3,625.00 6. OLD BUSINESS: 7. DISCUSSION ITEMS: a. Employee funding b. Chapter 175 8. ADJOURNMENT: In accordance with theAmericans with DisabilitiesAct,persons needing assistance to participate in any of these proceeding should contact TireAdministration at(386)424-2445 prior to the meeting. If hearing impaired telephone the Florida 12elay Service Numbers at 1-800-955-8771 (I"oD 011-800- 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.