06-21-1991
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CITY OF EDGEWATER
FIREMEN'S PENSION BOARD
SPECIAL MEETING
JUNE 21, 1991
CITY HALL CONFERENCE ROOM
11:10 A.M.
CALL TO ORDER:
Secretary Hill Finch called to order a Special Meeting of the
City of Edgewater Firemen's Pension Board at 11:10 A.M. Friday,
June 21, 1 S'91 .
ROLL CALL:
Members present were Firefighter
and Mr. Robert Morin. Lt. Carson
excused. Also present was Lisa R.
Wl1liam Finch, Mr. Al Gilbert,
and Cha~rman Ben Wagner were
Miller, Board Secretary.
NEW BUSINESS:
Mr. Gilbert informed the Board of a seminar
in St. Petersburg Beach on June 24th, 25th,
month. He stated that he would like to go if
for the seminar and the registration fee for
that was to be held
and 26th of this
the Florida Public
Pension Trustees Ass~ciation.
the Board would pay
the Board to join
questioned the cost. Mr. Gilbert stated it was 550.00 to join
the assoclatJOn and 575.00 for the seminar. Mr. Gilbert stated
the cost of the motel was 570.00 per night for two nights. Mr
Morin questioned the expenses for mileage and food. Firefighter
Finch stated the City allowed 5.21 per mile for mileage and
$22.00 per day for meals. Mr. Morin stated Mr. Gilbert would
have to bring back the receipts.
i''lr. f"lo,- in
Mr. Morin moved to send Mr. Gilbert to the seminar and allot him
$358. ()() for e~{penses. Mt-. Gilbert seconded. Motion CARRIED 3-0.
There bei ng
Gi 1 be, t mov'ec
1 1 : 22 A. 1"1 .
t-fC~
t()
rnCf r e rle~~J
business to discuss at this time ~'r.
,adjourr~.
Mr. Morin seconded.
Meeting adjourned
Minutes Respectfully Submitted By:
Lisa R. Warren~ Secretary
Firemen~s Pension Board
./ IN