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12-10-2012 Edgewater Firefighter's Pension Fund December 10, 2012 Association Building 6:00 p.m. CALL TO ORDER: Chairman Dominick Fede called to order the regular meeting of the Edgewater Firefighters' Pension Fund Board on December 10, 2012 at 6:00 p.m. at the Edgewater Fire Rescue Association. ROLL CALL: Members present were Chairman Dominick Fede, Justin Nickels, Barbara Scott, Gary Butt and Shontella Jackson, Recording Secretary. Also present were Jack Evatt of Bogdahn Group. NEW BUSINESS: Report by Bogdahn Consultants Jack Evatt of Bogdahn Group presented the third quarter report ending September 30, 2012. The Board reviewed and discussed the quarterly report. Board vacancies The Board currently have a vacancy and looking for any interested applicants to apply with the City Clerk. ADJOURNMENT: MOTION by Barbara Scott, SECOND by Gary Butt to adjourned the meeting at 6:35 p.m. Minutes respectfully submitted by: Shontella Jackson, Recording Secretary