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PensionAgenda_04-19-161 BOARD OF TRUSTEES City of Longwood Police Officers and Firefighters Pension and Trust Fund Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida REGULAR MEETING AGENDA April 19, 2016 7:00 p.m. 1. Call to Order. 2. Pledge of Allegiance. 3. Certify Re-Election of Trustee – Firefighter Robert Gibson Certify Election of Trustee – Officer Joe Rodriguez 4. Approval of Minutes: January 19, 2016 Regular Meeting. 5. Review of Agenda Packet Material. A. Quarterly Performance Review. B. Plan Account Statements (December 2015, January 2016 and February 2016). C. Expense Report. 6. Other Business. A. Appointee of the Fifth Trustee 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 th e 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: July 19, 2016 Regular Meeting October 18, 2016 Regular Meeting