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06-13-1989 ,.,. ."" atitt! of iEbgtwattr POST OFFICE BOX 100 EDGEWATER, FLORIDA 32032 POLICE PENSION BOARD MEETING TUESDAY, JUNE 13, 1989 10:00 A.M. SQUAD ROOM, POLICE DEPARTMENT The meeting of the Board of Trustees of the City of Edgewater Police Retirement Plan was called to order by Chairman Nancy Swiney at 10:10 A.M. ROLL CALL: Members present were Nancy Swiney, John Borzner, Gary Butt, Diana Floyd and Leo Booth. Also present were Jack Ascherl, Police Pension Consultant, and Christi Fish, Secretary. APPROVAL OF MINUTES: Leo Booth made a motion to approve the minutes of the April 25, 1989, and the May 8, 1989, meetings, seconded by Diana Floyd. Motion carried 5-0. OLD BUSINESS: Mr. Borzner asked for clarification of the issue of the Edgewater police pension plan being a chapter or a local plan. It was determined by Mr. Ascherl that Edgewater is a local plan. Mr. Ascherl discussed the latest Acturial Valuation Report. The Board presented Mr. Ascherl with recommendations for enhancements to the current plan. NEW BUSINESS: None. MISCELLANEOUS: None. There being no further business before the Board, Leo Booth made a motion to adjourn, seconded by Gary Butt. Meeting adjourned at 11:22 A.M. Minutes submitted by: Christi R. Fish