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03-30-1988 ~ittl of iE~gtWnttr POST OF F ICE BOX 100 EDGEWATER. FLORIDA 32032 ..., POLICE RETIREMENT PLAN BOARD REGULAR MEETING WEDNESDAY, MARCH 30, 1988 12:00 NOON CONFERENCE ROOM, CITY HALL Chairman Larry Jarkovsky called to order a regular meeting of the Police Retirement Plan Board at 12:10 P.M., Wednesday, March 30, 1988, in the Conference Room of City Hall. ROLL CALL: Members present were Larry Jarkovsky, Dan Grisell, and Nancy Swiney. Also present were MaryAnne Vandresco, Payroll/Personnel/ Insurance Clerk, and Beverly Kinney, Secretary. Mr. Inman was excused. OLD BUSINESS: Changes to Existing Pension Plan: Mr. Jarkovsky stated there were no recommendations, to date, regarding changes to the pension plan. He added, he was reviewing an Ordinance sent to him from Tallahassee. NEW BUSINESS: None. MISCELLANEOUS: Mrs. Vandresco stated if there were any changes in the Pension Plan, they should be done before July 1, 1988, so there would not be a lot of extra paper work. Mrs. Swiney asked when the next meeting would be held. The Secretary informed the Board they would have to meet on a quarterly basis, and the next meeting should be in June. Mr. Jarkovsky asked about replacing Mr. Trickey, since he had resigned to work on the Selection Review Committee. The Secretary felt the Committee would make a recommendation to Council for a replacement. There being no further business to come before the Board, Mr. Jarkovsky asked for a motion to adjourn. Mr. Grisell so moved, seconded by Mrs. Swiney. The meeting adjourned at approximately 12:25 P.M. Minutes respectfully submitted by: Beverly Kinney