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FMTF02-13-07BOARD OF TRUSTEES Florida Municipal Trust Fund Retirement Plan and Trust for the Firefighters and Police Officers Longwood City Commission Chambers 175 Nest Warren Avenue Longwood, Florida SPECIAL MEETING AGENDA February 13, 2007 1. Call to Order. 2. Review and Discuss Questions for Pension Board Attorney Interviews. 3. Interview of Pension. Board Attorneys via Conference Call. A. H. Lee Dehner, Christiansen & Dehner, P.A. B. Bonni S, Jensen, Hanson, Perry &.Jensen, P.A. C. James A. Loper, Attorney at Lam 4. Discussion of Interviews. 5. Review of Annual Report. 6. 28"' Annual Police Officers' & Firefighters' Pension Trustees' School. 7. Adjournment. 7:00 p.m. Notice: AH persons are advised that if they decide to appeal any decision made at these moetinp heari=, they will _eed a record of the proceedings and for such purpose, tlicy 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 eased (per Sec. 286.0105, Florida Statutes), persons with disabilities needing assistance to paricipaie in any of these meetimes should contact the A.D.A. Coordinator at 407 260-3481 at least 48 hours in advance of he mee`ia& r Future Mee:inos: March 20. 2007 June I9. 2007