Pension01-17-12Agenda1
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
January 17, 2012 7:00 p.m.
1. Call to Order.
2. Pledge of Allegiance.
3. Election of Officers
A. Chair
B. Vice Chair
C. Secretary
5. Approval of Minutes: January 18, 2011 Regular Meeting.
4. Review of Agenda Packet Material.
A. Plan Account Statements (October 2010 to September 2011,
September 2011, October 2011 and November 2011).
B. Quarterly Performance Review (June 30, 2011 and September 30,
2011) .
C. Invoices.
a. Christiansen & Dehner, P.A. (December 2011)
D. Lawyers Professional Liability Policy Declarations.
E. Actuarial Statement for the Revised Proposed Ordinance.
5. Other Business.
6. Board Attorney Report.
7. Member Comments.
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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: April 17, 2012 Regular Meeting
July 17, 2012 Regular Meeting