FIREFIGHTERS' PENSION PLAN
BOARD OF TRUSTEES MEETING
TUESDAY, October 21, 2008
3:00 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 - September 16, 2008
     B. Additions or Deletions to Agenda

4. MEMBER COMMENTS

5. APPROVAL OF EXPENDITURES:
     A. The Bogdahn Group, July - Sept 2008 - $2,625.00
     B. Christiansen & Dehner, P.A., Sept 2008 - $729.00
     C. Lisa H. Spriggs, July - Sept 2008 - $4,500

6. OLD BUSINESS:
     A. Actuarial Contract (Mr. Dehner)
     B. Proposed Plan Improvements (Ms Spriggs)

7. NEW BUSINESS:
     A. Proposed Ordinance Amendment (Mr. Dehner)
         i. Partial Lump Sum Benefit Option
         ii. Deferred Retirement Option Plan Amended
     B. Quarterly Meeting Dates for 2009 (Ms. Spriggs)
     C. Plan Administration Contract (Ms. Spriggs)
     D. Trustee Elections / Appointments (Ms. Spriggs)

8. ATTORNEY'S REPORT

9. PLAN ADMINISTRATION REPORT

10. BOARD MEMBERS COMMENTS

11. CONFIRMATION OF THE NEXT MEETING DATE, TIME AND LOCATION

November 18th, 5:00 p.m., 2nd Floor Conference Room

12. ADJOURNMENT

NOTE: If any person decides to appeal any decision made by the City Commission 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.