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Pension10-21-14Agenda1 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 October 21, 2014 7:00 p.m. 1. Call to Order. 2. Pledge of Allegiance. 3. Approval of Minutes: July 15, 2014 Regular Meeting. 4. Review of Agenda Packet Material. A. Plan Account Statements (June 2014, July 2014 and August 2014). B. Quarterly Performance Review. C. Invoices. a. Christiansen & Dehner, P.A. (June 2014, July 2014, August 2014 and September 2014). b. Fishback, Dominick, Bennett, Ardaman, Ahlers, Langley & Geller LLP (June 2014, July 2014, August 2014, and September 2014). c. Division of Administrative Hearings – Mr. John Zeh Hearing (June 2014). D. Approval of the Final order in the Mr. John Zeh forfeiture proceeding. 6. Other Business. 7. Board Attorney Report. A. Revised Summary Plan Description. 8. Member Comments. 9. Public Participation. 10. Adjournment. Michelle Longo Recording Secretary 2 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 verb atim 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 20, 2015 Regular Meeting April 21, 2015 Regular Meeting