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07-13-1993 cv 9 Tit t of Eb eivater POSTOFFICE BOX 100 *;- * EDGEWATER, FLORiDA32032 �r THERE WILL BE A MEETING OF THE BOARD OF TRUSTEES OF THE ` 4 +,,,",�� �� CITY OF EDGEWATER POLICE RETIREMENT BOARD ON TUESDAY, JULY 13, 1993, AT 3:00 P.M. , IN THE SQUAD ROOM OF THE POLICE DEPARTMENT. AGENDA CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: MEETING OF APRIL 26, 1993 OLD BUSINESS: TAKE ACTION ON MRS. GARVEY' S MOTION TO HAVE DEBBIE SEIGLER PRESENT THE BOARD WITH MR. MCCALL'S ENTIRE PENSION HISTORY TAKE NECESSARY ACTION TO RENDER PAYMENT DUE TO SUGARMAN AND SUSSKIND, PA NEW BUSINESS: APPOINT NEW BOARD MEMBER FOR POSITION THAT EXPIRED APRIL 3, 1993 BOARD DISCUSSION OF NEW PRINCIPAL POLICE RETIREMENT PLAN NO. 7.6, ANNUITY CONTRACT NO. (3)59448 MISCELLANEOUS: DISCUSSION OF MAY 7, 1993, LETTER FROM SHIELA BRYAN (PRINCIPAL) TO ROBERT SUGARMAN, RE: PRINTING OF BOOKLETS OUTLINING RETIRE- MENT PLAN FOR POLICE EMPLOYEES ADJOURNMENT: