03-23-1989 - Special
'-"-
arity of iEbgtwattr
POST OFFICE BOX 100
EDGEWATER, FLORIDA 32032
BOARD OF TRUSTEES POLICE RETIREMENT PLAN
SPECIAL MEETING
MARCH 23, 1989
MINUTES
The Board of Trustees of the City of Edgewater Police Retirement Plan
met on March 23, 1989, at 3:00 P.M. The sole purpose of the meeting
was to select a fifth member to the Board of Trustees.
The meeting was called to order by member Nancy Swiney.
Roll call was taken and members present were: Diana Floyd, Leo Booth,
Nancy Swiney and John Borzner. Also present was Christi Fish, Secretary.
Two names were brought before the Board for review and selection; Mr.
Gary Butt and Reverend Roger Miracle. Nancy Swiney provided background
information on Mr. Butt and Diana Floyd provided an Application for
Appointment filled out by Rev. Miracle. After some discussion of the
two candidates, Leo Booth made a motion to appoint Mr. Butt to the
Board of Trustees. The motion was seconded by Diana Floyd. Motion
carried 4-0.
There being no further business before the Board, Leo Booth made a
motion to adjourn, seconded by John Borzner. Meeting adjourned at
3:10 P.M.
Minutes respectfully submitted by:
Christi Fish