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2005.06.16_FAB_Minutes_SpecialFINANCIAL ADVISORY BOARD SPECIAL MEETING 46 MINUTES Thursday, June 16 2005 1 30 P.M. Chairman Alan Teller called the meeting to order at 1:30 P.M. in Commission Chambers. Also in attendance were Vice Chair Max Angel and member David Stern. Anthony Philosophos and John Hamerski were absent. Also present was Town Manager Dale Sugerman, Finance Director Stan Novak and members of the general public. NEW BUSINESS Angel Gerra, representative from ICMA, gave a presentation on the Town's current 401(a) defined contribution plan. The Board reviewed the Waters Risk Management report regarding the Town's property and casualty insurance program, and reviewed PGIT financial statements. ADJOURNMENT With no further business to come before the Board, MOTION to Adjourn was made by MR. TELLER/MR. STERN at 3:30 p.m. h. 9 Date: dj-0