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Pension10-16-12Agenda1 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 October 16, 2012 7:00 p.m. 1. Call to Order. 2. Pledge of Allegiance. 3. Approval of Minutes: July 17, 2012 Regular Meeting. 4. Review of Agenda Packet Material. A. Plan Account Statements (July 2012, August 2012 and September 2012). B. Quarterly Performance Review (April 1, 2012 to June 30, 2012). C. Invoices. a. Christiansen & Dehner, P.A. (June 2012, July 2012 and August 2012) D. Proposed 2013 Pension Board Meeting Dates. E. Memorandum regarding: Ex-Spouses as Beneficiary or Joint Pensioner. F. Actuarial Valuation as of October 1, 2011 for the City of Longwood’s Firefighters’ & Police Officers’ Pension Plan. G. Summary Plan Description for the City of Longwood’s for the City of Longwood Police Officers’ and Pension Plan. 5. Other Business. 6. Board Attorney Report. 7. Member Comments. 8. Public Participation. 2 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 15, 2013 Regular Meeting April 16, 2013 Regular Meeting