FMTF06-09-09 BOARD OF TIRUSTEES
Florida Municipal Trust ]Fund :Retirement Plan and Trust
for the Firefighl:ers and Police Officers
Longwood City C®mmission Chambers
175 West Warren Avenue
Longwood, Florida
REGULAR MEETING
AGENIDA
June 9, 2009 7:00 p.m.
1. Call to Order.
2. Pledge of Allegiance.
3. Election of Secretary
4. Approval of Minutes January ?0, 2009 Regular Meeting.
5. Certify the Election of Trustees,.
A. Police Officer Matthew ,l~amm~es.
B. Firefighter Chris Kempf:
6. Review of Agenda Packet Mateirial.
A. Plan Account Statements.
B. Investment Performance Review.
C. Actuarial Valuation Report.
D. Annual Report.
7. Other Business.
A. Review Draft Ordinance Amending the Retirement Plan and Trust
for Credited Service and Normal Retirement Date.
8. Board Attorney Report.
9. Member Comments.
10. Public Participation.
11. Adjournment.
Notice: All persons are advised that if they decide to appeal any decision made at these meetings/hearings,
they will need a record :of the proceedings and for such purpose, they may need to ensure that a verbatim
record of the 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). ]?ersons with disabilities needing assistance to participate
in any of these meeting's should contact the t~,.D.A. Coordinator at 407 260-3481 at least 48 hours in advance
of the meeting.
~ Future Meetings: July 21, 2009 Regular Meeting
Octa~ber 20, 2009 Regular Meeting
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