REGULAR BOARD MEETING

WEDNESDAY, JULY 9, 2008

12:30 P.M

MINUTES:     Regular Meeting                                June 11, 2008                                   

                    BENEFITS: POLICE DEPT.:  Vested 

                                                Retirement:          Dean Monti                         

                              FIRE DEPT.:    New Retiree:

                                                      (Term. of DROP)         Riley T. Paine                      

                                                             Lump Sum Refund:         Susan E. Doddo                   

BILLS:            Systematic                              $42,927.52                        

                        Asset Consulting                     $10,625.00                         

                        Atkinson, Diner et al                  $5,105.00                        

                        Cypen & Cypen                          $1,376.05

Ellen Schaffer                                $743.00                        

INPUT FROM ACTIVE & RETIRED

   POLICE OFFICERS & FIREFIGHTERS:

ADMINISTRATOR'S REPORT:

              Me Too II:                                                Disposition                      

              Pension Administrator's Evaluation         Update            

              Pension Administrator's Contract            Update                  

              Auditor RFP's                                          Proposals

              Retirement System Workshop                 Discussion

             Overtime Pension Ordinance                   Update      

FOR YOUR INFORMATION:                         

Cypen & Cypen Newsletter                  June 11, 2008                                  

Cypen & Cypen Newsletter                  June 19, 2008                                 

Cypen & Cypen Newsletter                  June 25, 2008                                 

Intech                                                      Broker Summary /June, 2008    

Lynch, Jones & Ryan                            Trading Summary/May, 2008

PENDING ITEMS:          

Lease Negotiation

Non-Service Disability Forms

Policy & Procedures Manual

Pre-Retirement Seminar

Robert's Rules of Order

IN ACCORDANCE WITH THE AMERICAN WITH DISABILITIES ACT OF 1990, PERSONS NEEDING A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHOULD CONTACT LYNN WENGUER NO LATER THAN FOUR DAYS PRIOR TO THE PROCEEDING.  TELEPHONE (954) 828-5595 FOR ASSISTANCE: IF HEARING IMPAIRED, TELEPHONE THE FLORIDA RELAY SERVICE NUMBERS (800) 955-8771 (TDD) OR (800) 955-8770 (VOICE) FOR ASSISTANCE.

IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING, HE WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE, HE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.  FLORIDA STATUTES 286.0105

THIS MEETING MAY BE CONDUCTED BY MEANS OF OR IN CONJUNCTION WITH COMMUNICATIONS MEDIA TECHNOLOGY, SPECIFICALLY A TELEPHONE CALL.  THE LOCATION, 888 S. ANDREWS AVENUE, SUITE 202, FORT LAUDERDALE, FLORIDA, WHICH IS OPEN TO THE PUBLIC, SHALL SERVICE AS AN ACCESS POINT.