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10-27-2004 , fir , woe CITY OF EDGEWATER POLICE PENSION BOARD Regular Meeting Wednesday, October 27, 2004 Planning Department Conference Room 2:00 P.M. AGENDA CALL TO ORDER: Chairman Lenz ROLL CALL: Bill Lenz Rena Green Ferdinand Heeb Kimberly Rash Brett Tanner APPROVAL OF MINUTES: Not at this time OLD BUSINESS: Proposed Investment Policy NEW BUSINESS: Introduction of Attorney Ken Harrison - Review duties and responsibilities of board. MISCELLANEOUS: 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