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FMTF04-21-09Amended !NOTICE: MEETING WAS NOT HELD DITE_TO LACK OF A QUORUM BOARD OF TRUSTEES Florida Municipal Trust Fund Retirement Plan and Trust for the Firefighters and Police Officers Longwood City Commission Chambers 175 West Warren Avenue Longwood, Floridai REGULAR 11~IEETING AMENDED :AGENDA Apri121, 2009 7:00 p.m. 1. Call to Order. 2. Pledge of Allegiance. 3. Election of Secretary 4. Approval of Minutes January 20, 200y Regular Meeting. 5. Certify the Election of Trustees A. Police Officer Matthew Jam~m~es. ~ B. Firefighter Chris Kempf. 6. Review of Agenda Packet Material. A. Plan Account Statements. B. Investment Performance Review. 7. Other Business. 8. Board Attorney Report. 9. Membf~r Comments. 10. Public Participation. 11. Adjournment. Notice: A.11 persons are advised that if they decide to appeal any decision made at these meetingslhearings; they will need a record of the proceedings and for s~~.ch purpose, they may need to ensure that a verbatim record of 1:he proceedings is.made, which record to include the testimony and evidence upon which the appeal is to be based (per Sec. 286.0105, Florida Statutes). Persons with disabilities needing assistance to participate in any of these meetings should contact the A.D.A. (:oordinator. at 407 260-3481 atleast 48 hours in advance of the meeting. Future Meetings: July 21, 2009 Regular Meeting October 20, 2009 Regular Meeting Amended 4/20/09 _