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12-13-2010 Edgewater Firefighter's Pension Fund Regular Meeting December 13, 2010 Association Building 6:00 p.m. CALL TO ORDER: Chairman Jollie called to order the regular meeting of the Edgewater Firefighters' Pension Fund Board on September 13, 2010 at 6:00 p.m. at Edgewater Fire Rescue Association. ROLL CALL: Members present were Chairman Jim Jollie, Gary Butt and Debbie Harrison. Also present was Jack Evatt of Bogdahn Consultant and Shontella Jackson, Recording Secretary. Absent and excused: Ron Hayward. APPROVAL OF MINUTES: The minutes of the September 13, 2010 meeting was submitted for approval. MOTION by Debbie Harrison, SECOND by Gary Butt to approve the minutes of the September 13, 2010 Edgewater Firefighter's Pension Board as written. MOTION CARRIED UNANIMOUSLY. NEW BUSINESS: Pension Workshop Chairman Jim Jollie discussed the pension workshop with the Board. The ordinance update is currently being revised to reflect the changes and the Board reviewed the 2011 Pension Board meeting dates. Bogdahn Consultants Jack Evatt of Bogdahn Consultants reviews the third quarterly report with the Board. ADJOURNMENT: Chairman Jim Jollie adjourned the meeting at 6:44 p.m. Minutes respectfully submitted by: Shontella Jackson, Recording Secretary