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Pension04-15-14Agenda1 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 15, 2014 7:00 p.m. 1. Call to Order. 2. Pledge of Allegiance. 3. Introduce New Trustee – Officer Gary Gillett 4. Approval of Minutes: January 21, 2014 Regular Meeting. 5. Review of Agenda Packet Material. A. Plan Account Statements (December 2013, January 2014 and February 2014). B. Quarterly Performance Review. C. Invoices. a. Christiansen & Dehner, P.A. (January 2014, February 2014, and March 2014). b. Fishback, Dominick, Bennett, Ardaman, Ahlers, Langley & Geller LLP (January 2014 and February 2014). c. Florida Municipal Pension Trust (February 2014) 6. Other Business. 7. Board Attorney Report. 8. Member Comments. 9. Public Participation. 10. Adjournment. Michelle Longo 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 2 record of the proceedings is made, which record to include the testimony and evidence upon which the app eal 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 15, 2014 Regular Meeting October 21, 2014 Regular Meeting