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03/13/2003 (2) . . , PENSION (TRUSTEES). ." Board of ~rustees' of the Employees' Pensio'n Fund ' Minutes .. 'Date' ()3 /13 /D3" , , . . ! . . . ., , , , , .. . .' j ~ . . . , . '. ~ . , . . ~ . . . . , ., I' '. ~ I : I ' I" .' . .'.' " .. .',.,,1 I . ',i, '. . . t . I " . '.' ',' 'J.., I ' . ( . '. . ACTION AGENDA - CLEARWATER PENSION ADVISORY & TRUSTEES JOINT MEETING Thursday, March 13, 2003, - 9:21 A.M. - Commission Chambers ITEM #2 - Oral Presentations bv Pension Attornevs ACTION: Presented ITEM #3 - RanklnQ of Firms ACTION: Discussed ITEM #4 - Approve Rankinq and Authorize NegotiatinQ a Contract ACTION: Authorized staff to negotiate with firms In order: 1) Klausner arid Kaufman, P.A.; 2) Ronald J. Cohen, P.A.; and 3) Sugarman & Susskind, P.A. ' ITEM #5 - Adiournment: 11 :42 a.m. \ , Pension Advisory & Trustees Joint Action Agenda 2003-0313' 1 'I .