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11-17-1988 ~ v <ttitu of iEbgtwattr POST OFFICE BOX 100 EDGEWATER, FLORIDA 32032 POLICE PENSION BOARD REGULAR MEETING THURSDAY, NOVEMBER 17, 1988 SQUAD ROOM, POLICE DEPARTMENT Chairman Larry Jarkovsky called to order a regular meeting of the Police Pension Board on Thursday, November 17, 1988, at 3:07 P.M., in the Squad Room in the Police Department. ROLL CALL: Members present were Larry Jarkovsky, John Borzner and James Inman. Also present was Christi Fish, Secretary. OLD BUSINESS: Chairman Jarkovsky noted that all terms were ending within the month and the Screening Committee was accepting applications from those interested in becomming a member. Also noted was the fact that the police department had already chosen, by popular vote, two members to replace the two vacancies left by Larry Jarkovsky and William Lenz, who did not seek re-election. The two new members are Diana Floyd and Leo Booth. Chairman Jarkovsky told the members it was brought to his attention by Karen Rickelman that the Police Pension Board was late with its quarterly meeting and by state guidelines it could lose state funding. He explained to the members that moving into new police quarters had occupied the time of the last quarterly meeting and he had forgotten to call for a meeting. Mr. Jarkovsky noted to the members that there is $340,092.72 currently in the pension plan. He said that employee contributions for the year was $7,302.23, state contribution was $31,254.45, interest earned was $31,213.53. Mr. Jarkovsky also stated that there is one retired officer drawing from the pension $3,305.40 yearly and that $2,286.78 was paid to Jack Ascherl for actuarials. NEW BUSINESS: Mr. Jarkovsky read correspondence from New York Life Insurance Company. New York Life's representative requested to make a presentation to the Board. Mr. Jarkovsky made a motion to let New York Life give a presenta- tion to the Board; seconded by Mr. Inman. Motion carried 3-0. MISCELLANEOUS: Mr. Jarkovsky said that as of 1989 the state will require an independent study of the Pension Plan to go with the yearly report. There being no further business before the Board, Mr. Inman made a motion to adjourn; seconded by Mr. Jarkovsky. The meeting adjourned at 3:35 P.M. Minutes respectfully submitted by: C~:Jl~ ~'}~;)~ Christi Fish