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FMTF06-27-02BOARD OF TRUSTEES Florida Municipal Trust Fund Retirement Plan and Trust For the Firefighters antl Police Offs<ers, City of Longwootl Commission Chambers, 1]5 W. Warren Avenue, Longwootl, Floritla REGULAR MEETING June 2], 2002 Minutes 6:15 p.m. Present: Clint Gioielli Jack Smythere Robert Redditt Absent: James Bishop 1. Call to Order. The chair called the meeting to order at 6:11 p. m. 2. Approve Minutes of the March t9, 2002 meeting. MSC [GioiellilSmythers] to approve the March 19, 2002 minutes, approved 3- 0-2wtth members Firefighter James Bishop absent. 3. Review of Agenda Packet Materialls). a. FMPTF Def netl Benefit Plan Members puarterly Review- March 31, 2002. b. Longwood Fire 8 Police Plan Account Statement for January, February antl March. MSC [SmytherslGioielli] to accept the packet material as presented 3-0-2 with Member James Bishop absent. Member Smythers commented on [he fact Thal ENRON Is mentioned in the packet material. Fle noted [hat although the reports did not show much change, he believetl That was wonderful In the present economy. c. Election of Vice Chair MSC [Redditt/Gioielli] to elect Jack Smythers as Vice Chair of the Pension Board, approvetl 3A-2 with members Firefighter James Bishop absent. d. Election of Secretary Thls item was tablatl to the next meeting. e. Election of 5'" board member by the Pension Board according to Floritla State ~ Statutes 6/2]102-page 1~ BOT "" 3oard. Mr_ MSC [Sn., ..:_.. James R. .; ..ert .... ember of the Pension Board ,, '„,ng ,,,e 5' [ on the 8oartl, appro. 3~0-2 with members Firefighter James -.. pop absent, f. 34°i Annual Police Officers' antl Firefighters' Trustees' Conference M5C [Gioielli/Redditt~ Eo approve travel and lunch per diem expanses for Board Members who wish to attentl the October 21, 2002 meeting, approvetl 3-0-] with members Firefighter James Bishop absent. g. Ortlinenr~ 02-1 G03 Master Trnst A~roement of the Retirement Plan and Trust for the Fi~oi,yr~ters' antl Police Otfice. I^ e to the Per ision 8oar'tl which has now been e Board mombera. 4. Mr. 5. Public Participation. fi. Atljournment. T rr m me r I bonetits efer reirement lie discuss©d f n. IIII