02-05-1991
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POST OFFICE BOX 100
EDGEWATER, FLORIDAJ20J2
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CITY OF EDGEWATER
FIREMEN'S PENSION BOARD
ORGANIZATIONAL MEETING
FEBRUARY 5, 1991
CONFERENCE ROOM
CITY HALL
7:30 P.M.
CALL TO ORDER:
Temporarily appointed chairman, William Wagner called to order an
organizational meeting of the City of Edgewater Fir-emen'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 Southeast Bank may have a representative
that could meet with the board to discuss different investments.
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