FIREFIGHTERS' PENSION PLAN
BOARD OF TRUSTEES MEETING
TUESDAY, OCTOBER 16, 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 - August 21, 2007
     B. Additions or Deletions to Agenda


4. MEMBERS COMMENTS

5. APPROVAL OF EXPENDITURES:

     A. Bogdahn Consulting, LLC. $2,625
     B. Lisa Spriggs $4,500
     C. Other Submissions

6. OLD BUSINESS:

     A. Letter of Understanding for Christiansen & Dehner

7. NEW BUSINESS:

     A. Presentation by Plan Attorney Scott Chritiansen of Christiansen & Deaner - Plan Review

     B. Plan Administration:
         - Quarterly Report presented to City Commission
         - Principal Fee Proposal
         - Member Notifications
         - Member Annual Statements
         - Member Meetings November 2nd, 3rd, & 4th

8. CONFIRMATION OF THE NEXT MEETING DATE, TIME
     AND LOCATION - December 4, 2007

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) 878-8100