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02-13-2007 EDGEWATER FIREFIGHTERS’ PENSION FUND Regular Meeting February 13, 2007 5:30 PM Edgewater Fire Rescue Station 57 2626 HIBISCUS DRIVE CALL TO ORDER: Chairman Jollie ROLL CALL: APPROVAL OF MINUTES: October 10, 2006 NEW BUSINESS: Presentation by representative from Foster & Foster (Annual Report) Presentation by Mike Welker of Bogdahn Consultant. Status of ordinance change. Procedures for disability retirement. Sugarman & Susskind invoice. OLD BUSINESS: None. DISCUSSION ITEMS: ADJOURNMENT: In accordance with the Americans with Disabilities Act, 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 Relay Service Numbers at 1-800-955-8771 (TDD OR 1-800- 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.