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FMTF03-20-07 ~ BOARD OF TF:IJSTEES Florida Municipal Trust Fund Retirement Plan and Trust for the Firefighters and Police Officers Longwood City Commission Chambers ~ . 175 West Warren Avenue Longwood, 1E~ lorida REGULAR MJEET]ING AGENDA March 20, 2007 7:00 p.m. 1. Call to Order 2. Election of Officers A. Chair B. Vice Chair C. Secretary 3. Approval of Minutes December 19, 2006 Regular Meeting January 16, 2007 Speciafl Meeting February 13, :2007 Special Meeting 4. Interview of Pension Board Attorney via Conference Call A. ]EI. Lee Dehner, Christiansen & Delmer, P.A. j. Discussion of Pension Board Attorney Interviews 6. Appointment of 5th Trustee 7. Review of Agenda Packet Material A. Plan Account Statements 8. Other Business 9. Member Comments 10. Public Participation 11. Adjournment Notice: All persons are, advised that ifthey decide to appeal any decision made at these meetings hearings, they will need a record of theproceedings and for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which record to include the testunony 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. Coordinator at 407 260-3481 at least 48 hours in advance of the meeting. Future Meetings: June 19, 2007 September 18, 2007