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FMTF04-20-10 BOARD OF TRUSTEES Florida Municipal Trust Fund Retirement Plan and Trust for the Firefighters and Police Officers Longwood City Commission Chambers 175 West. Warren Avenue Longwood, Florida REGULAR MEETING AGENDA Apri120, 2010 7:00 p.m. 1. Call to Order. 2. Pledge of Allegiance. 3. Certify Re-Election of Trustee- Firefighter Chris Kempf. 4. Approval of Minutes: January 19, 2010 Regular Meeting. 5. Review of Agenda Packet Material. A. Actuarial Valuation. B. Plan Account Statements. C. Investment Performance Review.' D. Invoices. E. Ordinance Amending and Re-stating Ordinance No. 03-1671 as subsequently amended; and Re-stating the City of Longwood Police Officers' and Firefighters' Pension Trust Fund. 6. Other Business. A. Appointment of the Fifth Trustee. B. Impact Statement -Firefighter Plan Compensation. C. Christiansen & Dehner Fee Adjustment. 7. Board Attorney Report. 8. Member Comments. 9. Public Participation. 10. Adjournment. Notice: All persons are advised that if they decide to appeal any decision made at these meetings/hearings, they will need a record of the proceedings and forsuch purpose, they may need to ensure that a verbatim record ofthe proceedings is made, which record to include the testimony and evidence upon which the appeal is to be based (per Sec. 286.0105, i'lorida Statutesj. Persons with disabilities needing assistance to participate in any of these meetings should contact the A.D.A. Coordinatorat 407/ 260-3481 at leasY48 hours in advance of the meeting. Future Meetings: July 20, 2010 Regular Meeting October 19, 2010 Regular Meeting