04-25-1989
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Qtitu of iEllgrwatrr
POST OFFICE BOX 100
EDGEWATER, FLORIDA 32032
POLICE PENSION BOARD
MEETING
TUESDAY, APRIL 25, 1989
SQUAD ROOM, POLICE DEPARTMENT
The meeting of the Board of Trustees of the City of Edgewater Police Retirement
Plan was called to order by Acting Chairman Nancy Swiney at 7:13 P.M.
ROLL CALL:
Members present were Nancy Swiney, John Borzner, Gary Butt, Diana Floyd and
Leo Booth. Also present was Christi Fish, Secretary.
APPROVAL OF MINUTES:
There was a correction to the Minutes of the April 18, 1989, meeting. A
motion to delay the selection of officers was made by Mr. Butt, seconded by
Mr. Borzner.
A motion was then made to approve the Minutes, as corrected, by Diana Floyd,
seconded by Leo Booth. Motion carried 5-0.
OLD BUSINESS:
The Acting Chairman, Nancy Swiney, opened the floor to nominations for
Chairman.
Mr. Borzner nominated Nancy Swiney for Chairman, seconded by Diana Floyd.
Mr. Butt then made a motion to close nominations for Chairman, seconded by
Leo Booth. Ms. Swiney was elected Chairman by a vote of 5-0.
The floor was then open to nominations for Secretary. Diana Floyd nominated
John Borzner, seconded by Leo Booth. Leo Booth then made a motion to close
nominations, seconded by Gary Butt. Mr. Borzner was elected Secretary by a
vote of 5-0.
NEW BUSINESS:
Ms. Swiney advised the members that Ms. Rickelman was unable to attend the
meeting. She informed the Board of Ms. Rickelman's duties and what an
invaluable source of knowledge Ms. Rickelman has of the Pension.
Ms. Swiney gave a background summary of the Board's activities, to date,
to help orient Mr. Butt to the Board's responsibilities.
A motion was made by Leo Booth that implementations be made to the Plan
before any recommendations are made to change funds, seconded by Diana
Floyd. Motion carried 5-0.
MISCELLANEOUS:
It was decided that the next meeting would be held on Monday, May 8, 1989,
at 7:00 P.M. in the Squad Room of the Police Department.
ADJOURNMENT:
There being no further business before the Board, Leo Booth made a motion
to adjourn, seconded by Gary Butt. Meeting adjourned at 7:45 P.M.
Minutes submitted by:
Christi R. Fish