FIREFIGHTERS' PENSION PLAN
BOARD OF TRUSTEES MEETING
TUESDAY, DECEMBER 4, 2007
5:00 P.M.

DELTONA MUNICIPAL COMPLEX
2nd FLOOR MEETING ROOM
2345 PROVIDENCE BLVD.
DELTONA, FLORIDA

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES & AGENDA:

    A. Adoption of Minutes - November 7, 2007
    B. Additions or Deletions to Agenda

4. MEMBERS COMMENTS

5. APPROVAL OF EXPENDITURES:

- Earl Deyette

6. OLD BUSINESS:

7. NEW BUSINESS:

    A. Principal Financial Report for the period ended September 30, 2007

    B. Principal Financial Service Presentation

   C. Bogdahn Consulting Report for the period ended September 30, 2007

   D. Plan Administration:
       - Appointment of Fifth member
       - Ordinance Revision
       - Actuarial Contract
       - Operating Rules and Procedures

E. Coordinating the 2008 calendar with all parties
(Christiansen & Deaner; Bogdahn Consulting and Principal Financial

8. CONFIRMATION OF THE NEXT MEETING DATE, TIME
AND LOCATION - January 15, 2008 at 3:00 P.M.

9. BOARD MEMBERS COMMENTS

10. ADJOURNMENT

NOTE: If any person decides to appeal any decision made by the Firefighter's Pension Plan, Board of Trustees 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) 561-2100.