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12-10-2012 EDGEWATER FIREFIGHTERS' PENSION FUND December 10, 2012 6:00 PM Station 57 2616 Hibiscus Tree Dr. CALL TO ORDER: Chairman Dominick Fede ROLL CALL: APPROVAL OF MINUTES: September 8, 2012 NEW BUSINESS: Bowen & Hanes Presentation Bogdahn Consultants Presentation OLD BUSINESS: Salem Trust signature update DISCUSSION ITEMS: Board vacancy ADJOURNMENT: In accordance with theAmericans with IDisabilitiesAct,persons needing assistance to participate in any of these proceeding should contact Tire Administration at(386)424-2445 prior to the meeting. If hearing impaired telephone the rECorida 12elay Service Numbers at 1-800-955-8771 (T OD OR 1-800- 955-8770 voice for assistance. Pursuant to Chapter 286, T.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.