FIREFIGHTERS' PENSION PLAN BOARD OF TRUSTEES
TUESDAY, FEBRUARY 20, 2007
5:00 P.M.

DELTONA CITY HALL
2ND FLOOR MAIN CONFERENCE ROOM
2345 PROVIDENCE BOULEVARD
DELTONA, FLORIDA

AGENDA

1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES & AGENDA
   1. Adoption of Minutes – January 16, 2007
   2. Additions or Deletions to Agenda
4. MEMBERS COMMENTS
5. APPROVAL OF EXPENDITURES
   • Earl Deyette - expense reimbursement
   • Ron Green - retirement effective April 1, 2007
6. OLD BUSINESS:
   1. Investment
      1. Investment Policy Revisions from January 16, 2007 meeting
      2. Investment Report Revised - Bogdahn Report September 30, 2006
   2. Plan Attorney (Christiansen & Dehner, P.A.)
      1. Contract Services
      2. Pension Protection Act
      3. Presumption Laws
7. NEW BUSINESS:
   1. Principal Financial Group -Report for December 31, 2006
   2. Boghdan Consulting, L.L.C. -Report for December 31, 2006
   3. 2006 State Annual Report to the State (Due by March 15, 2007)
   4. Listing of Priorities
   5. Other Miscellaneous Matters
8. CONFIRMATION OF NEXT MEETING DATE, TIME AND LOCATION.
9. BOARD MEMBER COMMENTS
10. ADJOURNMENT

NOTE:  If any person decides to appeal any decision made by the Firefighters' 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.