FIREFIGHTERS' PENSION PLAN
BOARD OF TRUSTEES MEETING
TUESDAY, July 15, 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 - June 17, 2008
B. Additions or Deletions to Agenda

4. MEMBER COMMENTS

5. APPROVAL OF EXPENDITURES:

A. The Bogdahn Group April-June
B. Lisa Spriggs, April-June
C. Actuarial Concepts, May
D. Christiansen & Dehner, P.A.

6. OLD BUSINESS:

A. Fiduciary Liability Insurance
B. Temporary Plan Administration Procedure
C. Actuarial Services Contract
D. Update on Enhancements Evaluated Out by Actuary

7. NEW BUSINESS:

A. Partial Lump Sum & Prior Service Buy Back Plan Options
B. Ordinance Language Change for DROP Program
C. Investment Strategy Discussion

8. ATTORNEY'S REPORT

9. PLAN ADMINISTRATION

10. BOARD MEMBERS COMMENTS

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

August 19, 2008, 2nd Floor Conference Room at 5:00 p.m.

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.