FMTF12-20-05 BOARD OF T1.RUSTEES
Florida Municipal Trust Fund :Retirement Plan and Trust
for the Firefighters acid Police Officers
Longwood City Commission Chambers
175 West Warren Avenue
Longwood, Florida
REGULAR MEETING
MINUTES
December 20, 2005 7:00 p.m.
Present: Jack. Smythers, Chair
James Seibert, Vice Chair
Robert Redditt, Secretary
Linda Goff, Recording Secretary
Absent: Jeremy Brown,, Member
Chris Kempf, Member
1. Call to Order. Chair Smythers called the meeting to order at 7:05 p.m.
2. Approval of Minutes -September 20, 2005 Regular Meeting.
Secretary Redditt moved to appr~~ve the minutes of the September 20,
2005 meeting as presented. Seconded by Vice Chair Seibert and carried by
a unanimous voice vote with Members Brown and Kempf absent.
4. Review of Agenda Packet Material.
A. Plan Account Statements.
Chair Smythers reviewed the monthly Plan Account Statements for September
and October 2005. He reviewed the <<nnual Plan Account Statement for
October 1, 2004 to September 30, 2005.
The Investment Performance Review for the period ending September 30,
2005 was reviewed.
Secretary Redditt stated the plan had a good return for a conservative
portfolio.
5. Other Business. None.
6: Member Comments. None.
Pension 12-20-2005/1
7. Public Participation. None.
8. Adjournment. Chair Smythers adjourned the meeting at 7:25 p.m.
Jac~k~/Smythers, Chair
ATTEST:
Linda F. Goff, Reco ing Secretary
Pension 12-20.2005/2