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FMTF10-19-101 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 October 19, 2010 7:00 p.m. 1. Call to Order. 2. Pledge of Allegiance. 3. Approval of Minutes: April 20, 2010 Regular Meeting. 4. Review of Agenda Packet Material. A. Plan Account Statements (May 2010, June 2010, July 2010, and August 2010). B. Memorandum 2009 Annual Report. C. Invoices. D. Quarterly Performance Review. E. 2009 Firefighters’ Supplemental Compensation and the 2009 Premium Tax Distribution. F. Compliance with Identification and Divestiture of Securitized Companies Under Sections 175.071 (8) and 185.06 (7), Florida Statutes. 5. Other Business. A. Review of Ordinance Amending and Restating Ordinance No. 03-1671 as Subsequently Amended, and Restating the City of Longwood Police Officers’ and Firefighters’ Pension Trust Fund. 6. Board Attorney Report. 7. Member Comments. 8. Public Participation. 2 9. Adjournment. Sarah M. Mirus, MMC, MBA Recording Secretary 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 for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which record to include the testimony and evidence upon which the appeal is to be based (per Sec. 286.0105, Florida Statutes). Persons with disabilities needing assistance to participate in any of these meetings should contact the A.D.A. Coordinator at 407/ 260-3481 at least 48 hours in advance of the meeting. Future Meetings: January 18, 2011 Regular Meeting April 19, 2011 Regular Meeting