12-01-2004 i.r CITY OF EDGEWATERve
POLICE PENSION BOARD
Regular Meeting
City Hall Conference Room
Wednesday, December 1, 2004
2:00 P.M.
AGENDA
CALL TO ORDER: Chairman Bill Lenz
ROLL CALL:
APPROVAL OF MINUTES: September 29, 2004
October 27, 2004
OLD BUSINESS: Proposed Investment Policy
Investment Policy project
Robin Bell request status
Status of request for proposal
Status of current legal project with Personnel Department
NEW BUSINESS: Contract/letter of intent from Attorney Ken Harrison
Request from Attorney Adam Levinson to be notified of pension meeting for first
quarter in 2005 so he can request to be placed on the agenda, represents Larry
Westfall
Review of current Principal Mutual contracts
Outstanding bills to be paid
Reports correspondence from Principal Mutual
Correspondence for Pension Board
MISCELLANEOUS: Backlog of previous minutes from Board meetings.
Next date for Board meeting
ADJOURNMENT:
Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any
matter considered at a meeting or hearing, that individual will need a record of the proceedings and
will need to insure that a verbatim record of the proceedings is made.
In accordance with the Americans with Disabilities Act, persons needing assistance to participate in
any of these proceedings should contact City Clerk Susan Wadsworth, 386 - 424 -2407, prior to the meeting.