FMTF09-17-02BOARD OF TRUSTEES
Floritla Municipal Trust Funtl Retirement Plan antl Trust
For the Firefighters and Police Officers, City of Langwootl
Commission Chambers, i]0 W. Warten Avenue, Longwootl, Florida
REGULAR MEETING
September 1], 2002 Minutes 6:15 p.m.
Present'. Clin[Gioielli, Chair
Jack Smythers, Vice Chair
Robert Retlditt
Absent James Bishop
James Seibert
1. Cab to Ortler.
The Ghair called Me meeting 1p oNer at 6:15 O.m.
2. Approve Minutes of the June 2], 2002.
MSC [Retltlitt/Gioielli] to accept the June 2>, 2002 minutes, approved
~ 3-0-2 with members Firefighter Risfiop antl Member Seibert absent.
3. Review pf Agentla Packet Material(s[.
. 36'" Annual Police Officers' and Firefighters' Pension Trustees Conference
b. FMPTF Definetl Benofit Plan Members Guarterly Review-June 30, 2002
c. Statement of Account for lntlivitlual Members for the period 05101102
through ]131102
d. 2001 Premium Tax Distribution
mce Chao- smymea mtea me impacvecem economic conaniona has has on me pian.
MSC [SmytharslRetlditt] to accept the packet material as presentetl 3-0~2
with members Firelighter James Bishop antl James Seibert absent.
d. Election of Boartl Secretary
MSC [Gioiellil smythers] to nominate Member Retltlitt as secretary [o the
Board 3~0-2 with members Firefighter Bishop antl Member Seibert absent.
Member Redtlitt accepted the nomination.
5. Member Comments.
Member Smythers commented that new Member Seibert was unable to attend the
~ meeting because of a previous commitment That he hatl.
6. Public Participation.
There was no public participation.
]. Atljournment.
The meeting atljournetl at 635 p.m.
"Member Retldllt, after the meeting, wanted In ask Ms. Mitchel! i(the boartl is allowed to
mend anNhing with regards to the way investments are matle to the plan, and If the boartl
ott able 1o make any suggestions concerning the way the money is invested, he woultl like
clarifcation as to his role on the boartl.