FIREFIGHTERS' PENSION PLAN
BOARD OF TRUSTEES MEETING
WEDNESDAY, AUGUST 12, 2009
5:00 P.M.

DELTONA MUNICIPAL COMPLEX
2ND FLOOR CONFERENCE ROOM
2345 PROVIDENCE BLVD.
DELTONA, FLORIDA

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES & AGENDA:
     A. Adoption of Minutes - July 21, 2009
     B. Additions or Deletions to Agenda

4. PRESENTATIONS - None

5. MEMBER COMMENTS

6. APPROVAL OF EXPENDITURES:
     A. Gibson & Wirt, Inc., Policy Coverage 10/1/2009 to 9/30/2010 ($2,492.68)
     B. Foster & Foster, Inc., June 2009 ($950.00)

7. OLD BUSINESS:
     A. Ordinance for Proposed Plan Revisions

8. NEW BUSINESS:
     A. The Bogdahn Group - Presentation of Investment Options

9. PLAN ADMINISTRATION REPORT

10. BOARD MEMBERS COMMENTS

11. CONFIRMATION OF THE NEXT MEETING DATE, TIME AND LOCATION

     Workshop with City Commission on September 15, 2009, 4:30p.m

12. ADJOURNMENT

NOTE: If any person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286.0105).

Individuals with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk at least three (3) working days in advance of the meeting date and time at (386) 878-8100.