Special board meeting

City of Venice

Municipal Firefighters= Pension Trust Fund

Board of Trustees

Agenda

Meeting held at Station 2

Meeting room: FEB 12^th 2010 9:00am

200 N. Grove Street Ph: 941-480-3030

Venice, Fl, 34293 Fax: 941-480-3224

1) Call to order

2) Roll/Minutes

3) Approve Actuary Report

4) Vote on minutes from last meeting

5) Old business

6) New Business/Next Meeting/Adjournment

Notice is hereby given that no verbatim record of this meeting will be made. If a person decides to appeal any decision made by the Board, with respect to any other matter considered at such meeting or hearing, he will need a record of the proceeding, and that for such purpose, he made 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. In accordance with the Americans with Disabilities Act and 286.26.FL Statutes, persons with disabilities needing special accommodations to participate in this proceeding should contact Edward Van Deusen no later than 7 days prior to the proceeding at telephone 941-480-3030.

Edward Van Deusen