02-26-1991 - Organizational
"W
~
Qlity of iEogcluutcr
POSTOFFICE BOX 100
EDGEWATER. FLORIDA 32032
CITY OF EDGEWATER
FIREMEN'S PENSION BOARD
ORGANIZATIONAL MEETING
FEBRUARY 26, 1991
CONFERENCE ROOM
CITY HALL
7:30 P.M.
CALL TO ORDER:
Chairman, Ben Wagner called
Edgewater Firemen's Pension
February 26, 1991.
to order
Board
a meeting
at 7:35
of the City of
p.m., Tuesday,
ROLL CALL:
Members present were Lt. Larry
Finch, and Chairman, Ben Wagner.
present was Sondra Meager-Pengov,
Carson, Firefighter, William
Robert Morin was absent. Also
Secretary.
APPROVAL OF MINUTES:
Lt. Carson made a motion to approve the minutes of February 26,
1991, seconded by William Finch. Motion CARRIED 3-0.
UNFINISHED BUSINESS:
Chairman Wagner passed a resume' of Al Gilbert to the board for
consideration as a fifth member. Chairman Wagner said Mr.
Gilbert has interest in serving on the board and stated he has
known him for approximately ten years. Mr. Gilbert's resume'
indicates he has considerable background In investment and
management of monies for firefighters.
Lt. Larry Carson made a motion to nominate Al Gilbert as the
fifth member to the Pension Board and request approval from the
council. Seconded by William Finch. Motion CARRIED 3-0.
NEW BUSINESS:
Chairman Wagner reported he had received a pamphlet of a police
and firefighters conference being held in March. He expressed
the desire to have some of the board members attend. The
conference pamphlet will be available to the members within the
next few days.
Chairman
from Fred
Wagner
Muno z ,
also requested
Finance Director.
an updated financial statement
A motion was made by Lt. Larry Carson to change the meeting time
to 6:30 p.m. rather than 7:30 p.m. Seconded by William Finch.
Motion CARRIED 3-0.
DISCUSSION ITEMS:
None at this time.
ADJOURNMENT:
There being no further business to come before the Board a motion
was made and accepted to adjourn. The meeting adjourned at 7:52
p.m.
Minutes respectfully submitted by:
Sondra Meager-Pengov, Secretary
Firemen's Pension Board