FIREFIGHTERS' PENSION PLAN
BOARD OF TRUSTEES MEETING
TUESDAY, September 16, 2008
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 - July 15, 2008

B. Additions or Deletions to Agenda

4. MEMBER COMMENTS

5. APPROVAL OF EXPENDITURES:
A. Actuarial Concepts
B. The Bogdahn Group
C. Christiansen & Dehner, P.A.

6. OLD BUSINESS:

7. NEW BUSINESS:

A. Principal Financial Group Presentation
B. The Bogdahn Group - June 31, 2008 Report

8. PLAN ADMINISTRATION REPORT

9. BOARD MEMBERS COMMENTS

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

October 21, 2008 at 3:00 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.