Pension04-17-12Agenda(Amended)
1 Amended: April 16, 2012
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 (AMENDED)
April 17, 2012 7:00 p.m.
1. Call to Order.
2. Pledge of Allegiance.
3. Certify Re-Election of Trustee- Firefighter Chris Kempf.
4. Approval of Minutes: April 19, 2011 Regular Meeting, August 23, 2011
Special Meeting and October 18, 2011 Regular Meeting.
5. Review of Agenda Packet Material.
A. Plan Account Statements (December 2011, January 2012 and
February 2012).
B. Quarterly Performance Review (October 2011 to December 31, 2011).
C. Invoices.
D. 2011 Annual Report for Longwood Police and Fire.
6. Other Business.
A. Appointee of the Fifth Trustee.
7. Board Attorney Report.
8. Member Comments.
9. Public Participation.
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 17, 2012 Regular Meeting
October 16, 2012 Regular Meeting