Pension04-19-11Agenda1
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
April 19, 2011 7:00 p.m.
1. Call to Order.
2. Pledge of Allegiance.
3. Certify Election of Trustee- Officer Derek Chenoweth.
4. Approval of Minutes: October 19, 2010 Regular Meeting and
January 18, 2011.
5. Review of Agenda Packet Material.
A. Plan Account Statements (January 2011 and February 2011).
B. Quarterly Performance Review.
C. Invoices.
D. Public Records Management.
6. Other Business.
A. Discussion on the formula used in calculating each participants
benefit for the DRAGO Fund.
B. Presentation of the Fiscal Year 2011/2012 Actuarial Valuation.
C. Presentation of Actuarial Impact Statement for the Proposed
Ordinance.
7. Board Attorney Report.
8. Member Comments.
9. Public Participation.
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10. 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: July 19, 2011 Regular Meeting
October 18, 2011 Regular Meeting