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08-03-2005 Iry isof EDGEWATER POLICE PENSION PLAN REGULAR MEETING WEDNESDAY AUGUST 3,2005 CITY HALL CONFERENCE ROOM 1:00 P.M. PUBLIC NOTICE THERE WILL BE A REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE EDGEWATER POLICE PENSION PLAN ON WEDNESDAY AUGUST 3,2005 AT 1:00 P.M. IN THE CITY HALL CONFERENCE ROOM AGENDA CALL TO ORDER: Secretary, Dan Blazi APPROVAL OF MINUTES: July 7, 2005 NEW BUSINESS: Appointment of Chairman Henry Sustrich Retirement Performance Monitor Proposal OLD BUSINESS: INVESTMENT POLICY STATEMENT UPDATE CONTRACTS WITH PERSONNEL AND FINANCE MISCELLANEOUS: BILL FROM BOARD ATTORNEY ADJOURNMENT: