FIREFIGHTERS' PENSION PLAN BOARD OF TRUSTEES
TUESDAY, MAY 15, 2007
5:00 P.M.

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

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES & AGENDA:

Adoption of Minutes - April 17, 2007
Additions or Deletions to Agenda

4. MEMBERS COMMENTS

5. APPROVAL OF EXPENDITURES:

ￏ Plan Administration - Lisa H. Spriggs
ￏ Other

6. OLD BUSINESS:

A. Plan Attorney (Christiansen & Dehner, P.A.)
(i) Contract Services
(ii) Pension Protection Act
(iii) Presumption Laws

B. Listing of Priorities

C. Assistance to the Plan Administrator

7. NEW BUSINESS:

Principal Financial Group - March 31, 2007 Report

Bogdahn Consulting, LLC - March 31, 2007 Report

Annual Audit - September 30, 2006

2007 Legislative Session Results

8. CONFIRMATION OF THE 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.