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07-07-2005 tirr►' „iro EDGEWATER POLICE PENSION PLAN SPECIAL MEETING THURSDAY, JULY 7, 2005 CITY HALL CONFERENCE ROOM 1:00 P.M. PUBLIC NOTICE THERE WILL BE A SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE EDGEWATER POLICE PENSION PLAN ON THURSDAY, JULY 7, 2005 AT 1:00 P.M. IN THE CITY HALL CONFERENCE ROOM AGENDA CALL TO ORDER: Secretary, Officer Kimberly Rash APPROVAL OF MINUTES: May 19, 2005 NEW BUSINESS: Ferd Heeb reappointment Sgt. Lenz resignation Appointment of Chairman Average Final Compensation Matter OLD BUSINESS: MISCELLANEOUS: ADJOURNMENT: