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PensionAgenda_10-18-161 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 October 18, 2016 7:00 p.m. 1. Call to Order. 2. Pledge of Allegiance. 3. Approval of Minutes: July 19, 2016 Regular Meeting. 4. Review of Agenda Packet Material. A. Quarterly Performance Review. B. Plan Account Statements (June 2016, July 2016 and August 2016). C. Expense Report. D. Proposed 2017 Pension Board Meeting Dates. E. Summary Plan Description for the City of Longwood Police Officers’ and Firefighters’ Pension Trust Fund. 5. Other Business. A. Approve the Amended Budget for all administrative expenses for fiscal year 2016-2017. B. Approve the actual administrative expenses for fiscal year 2015-2016. 6. Board Attorney Report. 7. Member Comments. 8. Public Participation. 9. 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 u pon which the appeal 2 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 17, 2017 Regular Meeting April 18, 2017 Regular Meeting