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Pension Agenda_07-21-15_Amended1 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 (AMENDED) July 21, 2015 7:00 p.m. 1. Call to Order. 2. Pledge of Allegiance. 3. Certify Election of Trustee – Firefighter Robert Gibson 4. Approval of Minutes: April 21, 2015 Regular Meeting. 5. Review of Agenda Packet Material. A. Plan Account Statements (March 2015, April 2015 and May 2015). B. Quarterly Performance Review. C. Expense Report. 6. Other Business. A. Discussion on Operating Rules and Procedures. B. Adoption of Budget for all administrative expenses for fiscal year 2015-2016. 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 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. 2 Future Meetings: October 20, 2015 Regular Meeting