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FMTF06-19-07 BOARD OF TRUSTEES Florida Municipal Trust Fund Retirement Plan and Trust for the Firefighters a~~d Police Officers Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida REGULAR N[EETING AGENiDA June 19, 2007 7:00 p.m. 1. Call to Order 2. Election of OfTcers A. Chair B. Vice Chair C. Secretary 3. Approval of Minutes March 20, 2(?07 Regular Meeting 4. Appointment of 5th Trustee 5. Review of Agenda Packet Material A. Plan Account Statements B. Investment Performance Review 6. Other Business 7. Board Attorney Report S. Member Comments 9. Public Participation 10. 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). Persons with disabilities needing assistance to participate ui any of these meetings should contact the A.D.A. Coordinator at 407 260-3481 at least48 hours in advance of the meeting. Future Meetings: September 18, 2007 December 18, 2007