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05-19-2005 r✓ V Edgewater Police Pension Plan Regular Meeting Thursday, May 19, 2005 Planning Department Conference Room 4:30 p.m. PUBLIC NOTICE There will be a meeting of the Board of Trustees of the Edgewater Police Pension Plan on Thursday, May 19, 2005 at 4:30 p.m. at the Planning Department Conference Room. AGENDA Call to order: Chairman, Sgt. Bill Lenz Approval of minutes: December 1, 2004 New Business: Financial Report (Finance Department not submitted as of this date) Principal Mutual contract updates Principal annual report Principal Quarterly Presentation Old Business: Robin Bell issue Investment Policy Status Payment to Attorney Miscellaneous: Adam Levinson, representing Larry Westfall Adjournment: