CITY OF VENICE MUNICIPAL FIREFIGHTERS’ PENSION TRUST FUND

NOTICE OF MEETING AND AGENDA

Please take notice that the Board of Trustees of the City of Venice Municipal Firefighters’ Pension Trust Fund will conduct a meeting of the Board at 9:00 A.M. on Tuesday, May 6, 2008. The meeting will be held at City Hall Conference Room 106, 401 West Venice Avenue, Venice, FL 34285

AGENDA

1. Call to order

2. Roll call

3. Approval of minutes

4. Secretary reports

A. Correspondence

B. Vouchers

#373 Dana Investments $4,810.65

#374 Dana Investments $2,776.09

#375 Atlanta Capital $4,183.00

#376 Christiansen & Dehner, P.A $ 907.00

#377 Christiansen & Dehner, P.A $1,069.30

#378 Davidson, Jamieson & Cristini, P.L $4,005.00

#379 Bogdahn Consulting $3,875.00

#380 Davidson, Jamieson & Cristini, P.L. $2,183.00

#381 Davidson, Jamieson & Cristini, P.L. $1,050.00

5. Investment reports

A. Investment manager

B. Performance monitor

6. Attorney’s report

7. Member input

8. Old business

9. New business

10. Adjournment

Disability Information

In accordance with the Americans with Disabilities Act and F. S. S. 286.26, persons with disabilities needing special accommodation to participate in these proceedings should contact Ed VanDeusen no later than seven days prior to the proceeding at telephone 941-480-3030 for assistance. If hearing impaired, please telephone the Florida Relay Services at (800) 955-8771 (TDD) or (800) 955-8770 (voice) for assistance.

Appeal Notice

If a person decided to appeal any decision made by the board, with respect to any matter considered at such meeting or hearing, he will 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.