03-02-1995 - Special
Edgew..er Firefighters' Pension f...nd
Special Meeting
Fire Administration Office 1605 S. Ridgewood
Thursday, March 2, 1995
6:32 PM
Call to Order: Acting Chairman Michael Hayes called the March 2, 1995
Special Meeting of the Edgewater Firefighters' Pension Fund to Order at
6:32 p.m. in the Fire Administration Office at 1605 S. Ridgewood,
Edgewater.
Roll Call: Members present were Mr. William Vola, Mr. Fred Munoz,
Ms. Nancy Williams and Acting Chairman Michael Hayes. Ms. Patricia
Richards was absent. Also present was Recording Secretary Lisa R. Miller.
Chairman's Report: Acting Chairman Hayes stated the Board needed to
elect a new Chairman. Mr. Vola moved to postpone any action on choosing
a chairman until all the Board members were present. Mr. Munoz
seconded. Motion CARRIED 3 to 1. Acting Chairman Hayes voted NO.
Old Business: There was discussion regarding the Annual Report that is to
be submitted to the State by March 15th. Mr. Vola stated that a copy of the
Summary Plan Description was to be sent with the Annual Report and that
we had still not received it. Mr. Munoz moved to accept the 1994 Annual
Report. Mr. Vola seconded. Motion CARRIED 3 to 1. Acting Chairman
Hayes voted NO.
There being no more business to come before the Board at this time, Mr.
Munoz moved to adjourn. Ms. Williams seconded. Meeting adjourned at
6:41 p.m.
Minutes respectfully submitted by:
Lisa R. Miller, Recording Secretary
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