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PensionAgenda_01-17-171 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 January 17, 2017 7:00 p.m. 1. Call to Order. 2. Pledge of Allegiance. 3. Election of Officers. A. Chair B. Vice Chair C. Secretary 4. Approval of Minutes: November 21, 2016 Special Meeting. 5. Review of Agenda Packet Material. A. Quarterly Performance Review. B. Plan Account Statements (September 2016, October 2016 and November 2016). C. Expense Report. D. Renewal of Membership to the Florida Public Pension Trustees Association (FPPTA). 6. Other Business. 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 th at a verbatim 2 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: April 18, 2017 Regular Meeting July 18, 2017 Regular Meeting October 17, 2017 Regular Meeting