11-15-1993 ay 0f Ebgettutter
POST OFFICE BOX 100
EDGEWATER,FLORIDA 32032
' � a Minutes
'*,u1+ Police Pension Board Meeting
November 15 , 1993
A meeting of the Board of Trustees of the City of Edgewater
Police Retirement Plan was called to order by Chairman Larry
Westfall at 4 : 23 P.M. , in the Squad Room of the Edgewater
Police Department .
ROLL CALL:
Members present were Larry Westfall , Ruth Garvey, Ruth
O ' Rourke, Gary Conroy and John Borzner . Also present were
Officer Joe Sustrich, Board Attorney Robert Sugarman and
Agent of Principal Jack Ascherl and Recording Secretary
Christi Robbins .
APPROVAL OF MINUTES:
Ruth Garvey made a motion to accept the Minutes of the
August 10, 1993 , meeting, seconded by Gary Conroy. Motion
carried 5 - 0 .
NEW BUSINESS :
Ruth Garvey made a motion to submit current bills , from
Attorney Sugarman, to the city for payment. Motion seconded
by Gary Conroy and carried 5 - 0 .
There was discussion about the type of Plan the Edgewater
Pension is defined as , and the role of the Board in the
pension decisions . It was determined that Mr . Sugarman
would write a letter to the City Manager ' s office and
arrange a meeting between the Board , the Manager , the City
Attorney, a Principal Mutual Representative and the Board
Attorney. The meeting would be scheduled after January 1 ,
1994 , to try to define these issues .
OLD BUSINESS :
Gary Conroy discussed the FPPTA meeting he attended and
shared audio tapes with the members .
It was determined that Norman McCall is receiving proper
pension payments.
MISCELLANEOUS:
None .
ADJOURNMENT:
There being no further business before the Board , Ruth
Garvey made a motion to adjourn , seconded by Gary Conroy.
Motion carried 5 - 0 .