AGENDA

CITY OF VENICE

FIRE PENSION BOARD OF TRUSTEES

REGULAR MEETING

FEBRUARY 2, 2010, 9:00 A.M. – FIRE STATION #3 5300 E. LAUREL ROAD, NORTH VENICE, FL 34285

If you are disabled and need assistance, please contact Ed Van Deusen no later than seven days prior to the meeting at 941-480-3030. If hearing impaired, please telephone the Florida Relay Services at 800-955-8771 (TDD0 or 800-955-877 (voice) for assistance.

I. Call to Order

II. Roll Call

III. New Business

IV. Unfinished Business

V. Adjournment

NOTE: No stenographic record by a certified court reporter is made of this meeting. Accordingly, any person who may seek to appeal any decision involving the matters noticed herein will be responsible for making a verbatim record of the testimony and evidence at this meeting upon which any appeal is to be based.