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FMTF12-17-96 ~ MINUTES OF 1'HE BOARD OF TRUSTEES REGULAR QUARTERLY MEETING Florida Municipal Trust Fund Retirement Plan and Tnist for the Firelighters and Police OiTicers City of Longwood Longwood City Conunission Chambers December 17, 1996 175 W. Wan•en Avenue, Longwood, Florida 6:15 p.ni. PRESENT: Members Molir, Mitchell, and Vice Chair Wous ALSO PRESENT: Berlin D. Bosworth, Deputy City Clerk 1. CALL TO ORDER There being a quotum present, Vice Chan' Wous called the nieei:uig to order at 6:15 p.m. 2. APPROVAL OF MINUTES OF SEPTEMBER 10, 1996 MSC [MitchelUlVlohr] to approved the September 10,1996 rninutes as submitted, approved 3-0, with two vacant Board seats. 3. DISCUSSION OF BOARD MEM. BERSHll' ~ Deputy City Clerk Bostivorth informed Board the Mayor anti City Canunissiou discussed. an appoiutineut at then• last meeting and deferred to nest Conunission meeting. Member Mole informed Board a Police Officer was interested in joining the Board but then backed out. He had one other police officer lie would be talking with about volimteering to sere on the Board. Vice Chau• Wons recapped, stating things would stay the way they are until next City Coimmission meeting and Joseph Molu• would tall: to the other officer. 4. SCHF_,DtTLE NEXT QUARTERLY MEETING Members conciured to hold the neat quarterly meeting on Tuesday, March 18, 1.997 at 6:1.5 p.m., in the Commission Ch~mihers. 5. ADJOURN. MSC [Mitchell/Molv~] to adjown at 6:22 p.m., approved 3-0, with two vacant Board seats. Respectfillly submitted Berlin D. Bosworth, Deputy Ciry Clerk [BB\C'.\WPWIN\TRUSTFND\MINUTESU 2-17-96.MIN]