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Pension10-18-11Agenda1 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 October 18, 2011 7:00 p.m. 1. Call to Order. 2. Pledge of Allegiance. 3. Approval of Minutes: January 18, 2011 Regular Meeting. 4. Review of Agenda Packet Material. A. Plan Account Statements (June 2011, July 2011, and August 2011). B. Invoices. C. Proposed 2012 Pension Board Meeting Dates. 5. Other Business. A. Discussion Membership to the Florida Public Pension Trustees Association (FPPTA). B. Discussion on the Benefit Calculation for Vested/Terminated Participants. 6. Board Attorney Report. 7. Member Comments. 8. Public Participation. 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 17, 2012 Regular Meeting April 17, 2012 Regular Meeting