FINAL AGENDA
FIREFIGHTER AND POLICE OFFICER PENSION BOARD OF TRUSTEES
City Hall
20750 River Drive
Dunnellon, Florida 34431
 May 9, 2017
8:30 a.m.


1.
CALL TO ORDER
2.
ROLL CALL
Jay Easom, Chairman & 5th member selected by board
Mark Schweder, Fire Department Representative
James Roberts, Police Department Representative
Jayne Dillon, City Resident
Virginia Saalman, City Resident
3.
APPROVE MINUTES
PROPOSED MOTION:  I move the minutes of  February 14, 2017 be approved as presented.
4.
REVIEW OF FINANCIAL REPORTS
PROPOSED MOTION:  I move the board acknowledge the latest financial reports provided by Florida Municipal Pension Trust fund.
5.
NEW BUSINESS
6.
PUBLIC COMMENTS
7.
ADJOURNMENT
Posted 5/5/2017

More than one Council Member may be in attendance at this meeting.

Any person requiring a special accommodation at this meeting or hearing because of a disability or physical impairment should contact the City Clerk at (352) 465-8500 at least 48 hours prior to the proceeding.  If a person desires to appeal any decision with respect to any matter considered at the above meeting or hearing, he or she will need a record of the proceeding, and for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which includes the testimony and evidence upon which the appeal is to be based.  The City of Dunnellon is not responsible for any mechanical failure of recording equipment.