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09-29-2004 "we CITY OF EDGEWATER POLICE PENSION BOARD Regular Meeting Wednesday, September 29,2004 City Hall Conference Room 9:00 A.M. AGENDA CALL TO ORDER: Chairman Lenz ROLL CALL: APPROVAL OF MINUTES: None at this time OLD BUSINESS: NEW BUSINESS: Welcome new board member Election of board secretary RFP for Independent Performance Monitor Authorization for contact with Attorney Harrison 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