FMTF03-19-028OAR0 OF 4RU54EES
Florida Municipal Trust Fund Retirement Plan antl Trust
For [he Firefighters antl Police OHicers, City of Longwood
Commission Chambers, 1]5 Wes[ Warren Avenue, Longwood, Florida
Regular Meeting
March tg, 2002 Minutes fi:15 p.m.
Present: Officer Clint Gloielli. chak
Jack Smythers
Selma Eisen, seerelary
Absent: Firefighter James Bishop
Member Tom Retlditt
1. Gall [o Order.
The meeting was calletl to order at 6:23 p.m.
2. Approve Minutes of the December 18, 2001 Meeting.
MSC [Chair Giolleli/ Member Smy[hers~ to approve the December
18. 2001 m nutes, approved 3-0-2 with members Firefighter James
Bishop and ~TOm Redtlitl absent.
3. Review of Packet Material(s~.
A. Valuation Report far the Vear Beginning October 1, 2001
Retirement Plan and Trust for the Firefighters of [he City of
Longwood tlatetl January 3, 2002.
B. Letter of Resignation from Larry Foughly.
C. Department of Management Services, October 1, 2001 -
Actuarial Valuation Report tlated February 27, 2002.
D. 23itl Annual Police Officers' and Firefighters' Trustees'
School Program March 25-2Z, 2002 in Tallahassee.
The boartl revi¢wed the above packet malarial wish minimal
comments.
The boartl expr¢ssed (heir desire to attend the school which will be
heltl in Orlantlo in six months.
The consensus of the boartl was to accept the report submitted.
4. Member Comments.
The board was informetl that elections for vice chair and secretary woultl be held
at the nert meeting. Nominations for the fifth member woultl be accepted at that
time as well.
Member Eisen welcometl Jack Smythers Io the boartl that was just appointetl to
the boartl [he night before.
Member Retlditt was contacted only today to in(o~*n him of his appointment. He
had a previous engagement antl was unable fo rearrange his schetlule with such
little notice.
5. Public Participation.
None.
6. Adlournment.
MSC [Elsenl6loielliJ to adjourn the meefinB- The meeting etlJournetl
ai 6:55 p.m.