Pension07-17-12Agenda 1
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
July 17, 2012 7:00 p.m.
1. Call to Order.
2. Pledge of Allegiance.
3. Approval of Minutes: January 17, 2012 Regular Meeting and April 17, 2012
Regular Meeting.
4. Review of Agenda Packet Material.
A. Plan Account Statements (March 2012, April 2012, May 2012,
Preliminary Draft for April 1, 2012 to June 30, 2012).
B. Quarterly Performance Review (January 1, 2012 to March 31, 2012).
C. Invoices.
a. Christiansen & Dehner, P.A. (June 2012)
D. Declaration of Returns.
5. Other Business.
A. Review and discuss the proposed Addendum to the Operating Rules
and Procedures of the Board of Trustees for the City of Longwood
Police Officers’ and Firefighters’ Pension Trust Fund.
B. Determine whether the Pension Board wants to conduct the Probable
Cause Hearing for former Police Officer John Zeh on October 16,
2012 as currently scheduled or grant Mr. Zeh’s request to delay the
proceedings until his release in September 2013.
6. Board Attorney Report.
7. Member Comments.
8. Public Participation.
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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: October 16, 2012 Regular Meeting
January 15, 2013 Regular Meeting