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09-30-2003 fir' CITY OF EDGEWATER POLICE PENSION BOARD Regular Meeting Tuesday, September 30, 2003 City Hall Conference Room 1:00 P.M. AGENDA CALL TO ORDER: Secretary Jon Williams ROLL CALL: APPROVAL OF MINUTES: February 19, 2003 May 13, 2003 OLD BUSINESS: Sugarman & Susskind Invoice Proposed Investment Policy NEW BUSINESS: Welcome New Members - Dave Gamell William Lenz Election of New Chairman Quarterly Report by Jack Ascherl 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