FIREFIGHTERS' PENSION PLAN BOARD OF TRUSTEES
TUESDAY, JANUARY 16, 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 – November 8, 2006
    2. Additions or Deletions to Agenda
  4. MEMBERS COMMENTS
  5. APPROVAL OF EXPENDITURES:
    1. Lisa Spriggs, Plan Administrator
    2. Bogdahn Consulting, L.L.C.
    3. Actuarial Concepts
  6. OLD BUSINESS:
    1. Plan Administration:
      • Travel Policies (Amended Disbursement of Funds Policy)
      • Board Composition and Appointment / Election Procedure
      • Pension Protection Act of 2006
    2. Plan Attorney (Christiansen & Dehner, P.A.)
    3. Pre-Retirement Death Benefits (continuation of benefits to spouse or beneficiary or life insurance)
  7. NEW BUSINESS:
    1. Election of Officers (Chairman and Secretary)
    2. Principal Financial Group -Report- September 30, 2006
    3. Boghdan Consulting, L.L.C. -Report- September 30, 2006
    4. Plan Administration:
      • Fund Financial Statements for the 12 month period ended September 30, 2006
    5. City Commission Quarterly Report for the January 22, 2007 City Commission Meeting (due January 15, 2007)
    6. Union Contract (City Manager)
    7. Proposed Legislative Changes (Term limits, 20% foreign stock)
    8. Presumption Laws
    9. 2007 Plan Calendar  
  8. 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.

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