04-30-1991
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CITY OF EDGEWATER
FIREMEN'S PENSION BOARD
REGULAR MEETING
APRIL 30, 1991
CITY HALL CONFERENCE ROOM
6:37 P.M.
CALL TO ORDER:
Chairman
Edget"iater
30~ 1 S'91 .
Ben Wagner called to
Firemen's Pension Board
order a meeting of the City of
at 6:37 P.M.~ Tuesday~ April
ROLL CALL:
Members present were Firefighter William Finch~ Mr. Ben Wagner~
Mr. Al Gi]bert~ and Mr. Robert Morin. Lt. Larry Carson arrived
at 6:40 P.M. Also present was Lisa R. Miller, Board Secretary.
APPROVAL OF MINUTES:
The Firemen's Pension Board minutes for the March 12, 1991 and
the April 9, 1991 meetings were submitted for approval. Mr.
Gilbert moved to approve both sets of minutes. Firefighter Finch
seconded. Motion carried 4-0.
UNFINISHED BUSINESS:
Chairman Wagner reviewed that they were still trying to arrange
for representatives from several area banks to come and discuss
different options of investing funds. Chairman Wagner also
mentioned he had learned that the Firemen's Pension Fund had
always been in an interest bearing account and has been earning
interest all along.
Chairman Wagner stated a letter had been sent to the State
informing them of the election of officers. Hopefully that would
be all the information the State would be needing to turn loose
of the funds. The Board should be expecting an update on this
shortly.
NEW BUSINESS:
There was no new business at this time.
Discussion items
The Board
6 :30 P. J1 .
set their next meeting
In the Conference Room at
to be Monday',
City Hall.
Ma y 20 ~ 1 S'S'] .3 t
Adjournment
There being no additional business to come
this time Mr. Gilbert moved to adjourn.
Meeting adjourned at 6:43 P.M.
before the Board at
Lt. Carson seconded.
Minutes respectfully submitted by:
Lisa R. Miller~ Secretary
Firemen's Pension Board
/lm