POMPANO BEACH POLICE & FIREFIGHTERS’ RETIREMENT SYSTEM 2335 East Atlantic Boulevard, Suite 400 Pompano Beach, Florida 33062 Phone (954) 782-4161 Fax (954) 782-5784   Agenda for Monday, June 15, 2009 at 3:00 PM   1. Call to Order and Roll Call 2. Approval of Agenda 3. Approval of Minutes of October 20, 2008 4. Approval of Warrants 2911 through 2930 5. Application for Retirement Benefits Normal Retirement and DROP Entry 7/1/09 – Driver Engineer William J. Egan 6. Conference call with Charles H. Mulfinger and Munder Capital Management Discussion and consultant’s recommendation on TALF investment 7. Sugarman and Susskind, PA 8. Consideration of proposed ordinance amendment required due to changes in federal laws and regulations in order to maintain Plan’s qualified status 9. Trustee Education & Travel Expenses Policy Statement 10. Letter of 5/19/09 from Steve Palmquist regarding amoratization of unfunded actuarial accrued liability for police officers 11. Deputy Administrator’s Report 12. Committee Reports 13. Reconsideration of commencement date of Trent McNeal’s disability benefits 14. Old Business a. Status - proposed overtime ordinance for Police Officers b. Status - opinion letter on "Same Desk Rule" pertaining to DROP distributions 15. Miscellaneous 16. Adjournment   NOTE: If a person decides to appeal any decision made by this 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 proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.   This meeting may be conducted by means of or in conjunction with communications media technology, specifically a telephone conference call. The above location, which is ordinarily open to the public, shall serve as an access point. Persons wishing to attend should appear at the access point, where telephonic access to the meeting will be provided.   In accordance with the Americans with Disabilities Act of 1990, persons needing special accommodation to participate in this proceeding should contact Lindsay Dalton, Deputy Administrator, no later than seven (7) days prior to the proceeding. For assistance, telephone (954) 782-4161; if hearing impaired, telephone the Florida Relay Service numbers, (800) 955-8771 (TDD) or (800) 955-8770 (Voice).

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