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Pension07-15-14Agenda1 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 July 15, 2014 7:00 p.m. 1. Call to Order. 2. Pledge of Allegiance. 3. Approval of Minutes: April 15, 2014 Regular Meeting. 4. Review of Agenda Packet Material. A. Plan Account Statements (March 2014, April 2014 and May 2014). B. Quarterly Performance Review. C. Invoices. a. Christiansen & Dehner, P.A. (April 2014). b. Fishback, Dominick, Bennett, Ardaman, Ahlers, Langley & Geller LLP (March 2014, April 2014, May 2014 and June 2014). c. Florida Municipal Pension Trust – Actuarial Confirmation (June 2014). d. Division of Administrative Hearings – Mr. John Zeh Hearing (March 2014 and April 2014). D. Approve reimbursement of mileage in the amount of $57.12 to the City of Longwood for Secretary Vanatta who attended a Mini- Conference for Trustees in the Town of Lady Lake. E. Actuarial Report 2014. F. Update on the Mr. John Zeh forfeiture hearing with the Division of Administrative Hearings. G. Request for a return of the accumulated contributions to the City of Longwood Florida Municipal Trust Fund Retirement Plan for the Firefighters and Police Officers made by Mr. John Zeh. 6. Other Business. 7. Board Attorney Report. 8. Member Comments. 2 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 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 21, 2014 Regular Meeting January 20, 2015 Regular Meeting