Pension04-16-13Agenda1
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
April 16, 2013 7:00 p.m.
1. Call to Order.
2. Pledge of Allegiance.
3. Election of Officer.
A. Vice Chair.
4. Approval of Minutes: January 15, 2013 Regular Meeting.
5. Review of Agenda Packet Material.
A. Plan Account Statements (December 2012, January 2013 and
February 2013).
B. Quarterly Performance Review.
C. Invoices.
a. Christiansen & Dehner, P.A. (January 2013).
b. Florida Municipal Pension Trust Fund (January 2013)
c. United Health Care- Specialty Benefits (April 2012- March
2013).
6. Other Business.
A. Proposed Ordinance Amending the City of Longwood Police Officers’
and Firefighters’ Pension Trust Fund.
7. Board Attorney Report.
8. Member Comments.
9. Public Participation.
2
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 16, 2013 Regular Meeting
October 15, 2013 Regular Meeting