02-05-1991 - Organizational
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POSTOFFICE BOX 100
EDGEWATER, FLORIDA 32032
CITY OF EDGEWATER
FIREMEN'S PENSION BOARD
ORGANIZATIONAL MEETING
FEBRUARY 5, 1991
ADMINISTRATION OFFICE OF THE
EDGEWATER DEPARTMENT OF FIRE AND RESCUE SERVICES
CALL TO ORDER:
Temporarily appointed chairman, William Wagner called to order an
organizational meeting of the City of Edgewater Firemen's Pension
Board at 7:30 p.m., Tuesday, February 5, 1991.
ROLL CALL:
Members present were Lt. Larry Carson, Firefighter, William
Finch, Robert Morin and William Wagner. Also present was Sondra
Meager-Pengov, Secretary.
APPROVAL OF MINUTES:
Lt. Carson made a motion
1991, seconded by William
Wagner abstained as he had
meeting.
to approve the minutes of January 15,
Finch. Motion CARRIED 3-0. William
been excused from the January 15, 1991
UNFINISHED BUSINESS:
The meeting date was not established as yet.
still awaiting the selection of a fifth member.
The members are
Lt. Carson made a motion to wait until the next meeting date to
select a fifth member to the board. Seconded by Robert Morin.
Motion CARRIED 4-0.
Lt. Carson made a motion to have the next meeting February 26,
1991, in the conference room of City Hall. Seconded by William
Finch. Motion CARRIED 4-0.
NEW BUSINESS:
The board suggested looking
investing the pension money.
representative that could meet
different investments.
into possibley Southeast Bank for
Also, they may have a
with the board to discuss
DISCUSSION ITEMS:
None at this time.
AD.JOURNMENT:
There being no further business to come before the Board a motion
was made and accepted to adjourn. The meeting adjourned at 7:53
p.m.
Minutes respectfully submitted by:
Sondra Meager-Pengov, Secretary
Firemen's Pension Board