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Pension08-23-11SMAgenda1 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 SPECIAL MEETING AGENDA August 23, 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. 5. Review of Agenda Packet Material. A. Plan Account Statements (March 2011, April 2011 and May 2011). B. Quarterly Performance Review. C. Invoices. 6. Other Business. A. Discussion on the revised ordinance amending and restating the City of Longwood Police Officers’ and Firefighters’ Pension Trust Fund. B. Discussion on continuing education for Members of the Florida Municipal Trust Fund Retirement Plan and Trust for the Firefighters and Police Officers Board. 7. Board Attorney Report. 8. Member Comments. 9. Public Participation. 2 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: October 18, 2011 Regular Meeting January 17, 2012 Regular Meeting