06-17-1994 ■
CITY OF EDGEWATER ,�.►
104 N. RIVERSIDE DRIVE
P.O. Box 100 - Edgewater, Florida 32132 -0100
(904) 428 -3245 SunCom 371 -7005
PUBLIC NOTICE
0- 41_I1Y
RE WILL BE A MEETING OF THE BOARD OF TRUSTEES OF THE CITY
OF EDGEWATER POLICE PENSION BOARD ON FRIDAY, JUNE 17, 1994,
AT 4:00 P.M., IN THE SQUAD ROOM OF THE POLICE DEPARTMENT.
AGENDA
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES: MEETING MAY 26, 1994
OLD BUSINESS: ELECT BOARD SECRETARY
PAYMENT TO ATTY. SUGARMAN
$2889; LETTER SENT TO MR.
MUNOZ, 6- 14 -94, BY BORZNER
LETTER TO MR. MUNOZ RE:
INCONSISTENCY IN RETIREMENT
DATES (ANNUAL REPORT)
STATUS OF PRINTING OF
RETIREMENT PLAN FOR POLICE
OF CITY OF EDGEWATER
FLORIDA
DETERMINE IF CITY MADE ANY
EFFORT TO ACCEPT CHANGES
DISCUSSED DURING MEETING OF
1 -26 -94 (SEE ATTACHED)
NEW BUSINESS: LETTER TO MAYOR'S OFFICE
DESIGNATING MONEY TO FUND
(SEE ATTACHED)
DISCUSSION OF GROUP ANNUITY
CONTRACT DATED 5 -5 -78
DISCUSSION OF PENSION
REFORM ACT OF 1986
REPORT OF ATTY. SUGARMAN
ON ANNUITY CONTRACT AND
PENSION REFORM ACT; BY
WESTFALL
2
New w
HAVE SECRETARY CONTACT
PORTFOLIO MANAGEMENT ABOUT
LETTER DATED 6- 10 -94;
DETERMINE IF SERVICES PRO—
VIDED IN PAST STILL
PROVIDED AT NO COST (SEE
ATTACHED)
MISCELLANEOUS: OLD BUSINESS 3- 23 -94,
MINUTES STATE PRINCIPAL
DOES NOT RECOGNIZE BOARD'S
AUTHORITY. IN MEETING
THEREAFTER, CITY AND BOARD
AGREED BOTH WOULD SIGN PLAN
DOCUMENT. WHAT DOES BOARD
HAVE AS DOCUMENTATION THAT
THIS IS A VALID AGREEMENT
AND IS ACCEPTABLE TO BOARD
SHOULD BOARD AUTHORIZE IT'S
ATTORNEY TO INVESTIGATE AND
REPORT PROSPECTS OF TAKING
OVER AND ACCEPTING THE
ADMINISTRATIVE
RESPONSIBILITY OF POLICE
PENSION FUND