FMTF09-16-97BOARD OF TRIISTE2S
oritlaM icipal Trust Fond Reti and Tni
fvFl[he hlrehghters end Pulice Officers, City oP I.anglvotoJ
Longvodl Gtr-Cortvnission Chambers
1 ]5 W. Wartcn Aicnuc
Long•vaod, Florida
Minu
Septcmba l6-I99]
Present'. Vi¢Chair Sheila WOiu'
Mcmbcr IoscpM1 Mohr
Membm Jo Annc RcbGlo
Berlin D. Basssonh. Depun~CitvClerl/Rewrdin65ecr .
Absmn- Mcmbcr Moniea Mitchell
Mcmbcr lames Burksbue
I. CALL TOORDER
Thevicedtnir wI1W the mecdng to order 6-1 ] pm
2. APPROVALOP TUNE I]. IHJ>MINUTES
MSC IMoM1r/RVbellol tv approve the Jnne I>.199] minutes, approved }-0-E, wish Members Mitthdl and
Rnrkshire absent.
Via Chav Wons introduced Membm Robello and veknoxlvdged the boards plevsuru that she ••ros the ne•v
member.
3. ANALYSIS OF CONTRIBUTION RATFS
Theboarddiupssd de various optiwn prmid i in Member Mitchell's metrwrntdum dated September V. 199]
••ith ecsgxt to lhcanahsis of wutribw s. Vice Chair Wons pointed out the board xouldM required to
do the SV.000.anuanal •'aluaion neu yrar, xhMer yr not the board chose to have IM1C 5500 "stud•r pmfoemN.
Mambas nOtaitha-bed peninenl questions on the topicxAich weld nol be answ-creel vnd mould therefore not
justif}'spcndinglhcS500-
MSC ~WOnslRvbello tv euthvrive the 5500 study as rhe54.f1011 e<tuvrivl evaluation will need to be
due September 30, 199A, approvetl }-0-E, witM1 M1fembers Mitchell anJ 6urkshire absent.
ik CM1av Wvss mquatM vnd Jac I+anrd rovwned to ivita Cin~ Clwk Gen ]nmbri to dtv Dccembu mcetiny
o discuss the Pens~en Tmst.
Board ofTrostxs ~ Florida Municipal Tmst
Tms fund Rcnrcmcm Plan and Tntsl for the
Fucl}grylus vod Police ONars, Ciryof I.ongwaod
Minutes
September lQ 199]
4- DISCUSSION OF BOAAD MEMHER PACK2l'MATBRIALS
Vice Chair Wons regvestzd. and the board mnevrred, to agrndiie the clectioa ofchaim~an for the December
mctting.
Vce CAnir WwsbantlMOVt iMormafov sMhad merirv3mgardivg We npcomivg 29th Armual Police Officers
and Fire6ghtars' Prnsiov Trusters Confuence to be held in Oflando, Ouohr 1i-16,1991-
Member Mohr stated he ~•vuld ascertain if he conid altcvd
Member Robello stated she mnl~ attand the Thursday, October 16 session
The Recording SmrvYan' ••'asrequcstad to agendizebudget for ••'orkshops erpcnses for the December meeting.
Amouren
MSC Mohr/Robello~ [o adjourn at 6:44 p.m. ro the neat regular mee4vg of December 16.1991.
RespeGPolll's~bmiued.
Zl~tGw A1'. ',:.)eQ.G4+a2L/n/
Bmhv D. Bosaronh, Deput}-Gty Clerk