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011210 Agenda Sub Committee BOYNTON BEACH FIREFIGHTERS’ PENSION FUND SUB-COMMITTEE MEETING Tuesday, January 12, 2010 @ 9:30 AM Renaissance Executive Suites – Conference Room #1 1500 Gateway Blvd., Suite # 220 Boynton Beach, FL 33426 AGENDA I.CALL TO ORDER – Luke Henderson, Chairman II. AGENDA APPROVAL - III.APPROVAL OF MINUTES – N/A IV. FINANCIAL REPORTS: N/A V. CORRESPONDENCE – N/A VI. OLD BUSINESS – 1) Chapter 175 Supplement Benefit: a) Review and comments on proposed ordinance b)Administrative rule making VII. NEW BUSINESS : N/A VIII. PENSION ADMINISTRATOR’S REPORT: N/A IX. COMMENTS X. ADJOURNMENT Next Meeting Date – Thursday, February 11, 2010 @ 2:00 PM Renaissance Commons Executive Suites 1500 Gateway Blvd., Suite #220 Boynton Beach, FL 33426 If you cannot attend, please call Barbara @ 561/739-7972 NOTICE F’PB IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE IREFIGHTERS ENSION OARD WITH RESPECT TO ANY MATTER ,/,,/ CONSIDERED AT THIS MEETING HESHE WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE HESHE MAY NEED TO , ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON .(..286.0105) WHICH THE APPEAL IS TO BE BASED FS THE CITY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A ,, DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE PROGRAM OR ACTIVITY CONDUCTED .PW(561)742-6013- BY THE CITY PLEASE CONTACT AM ELSH AT LEAST TWENTYFOUR HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN . ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST S:\CC\WP\JANET\FIREFIGHTERS' PENSION FUND.doc 1