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10-04-1989 w ...., <tritu of tEbgrwatrr POST OFFICE BOX 100 EDGEWATER, FLORIDA 32032 POLICE PENSION BOARD MEETING WEDNESDAY, OCTOBER 4, 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 10:20 A.M. ROLL CALL: Members present were Nancy Swiney, John Borzner and Leo Booth. and Diana Floyd were absent. Others present were Jack Ascherl, Pension Consultant, and Christi Fish, Secretary. Gary Butt Police APPROVAL OF MINUTES: John Borzner made a motion to approve the minutes of the June 13, 1989, meeting, seconded by Leo Booth. Motion carried 3-0. OLD BUSINESS: Mr. Ascherl explained the Actuarial Review of Proposed Pension Plan Changes. The Board decided not to make any final decisions on changes until all members are present. NEW BUSINESS: None. MISCELLANEOUS: None. There being no further business before the Board Leo Booth made a motion to adjourn, seconded by John Borzner. Meeting adjourned at 10:55 A.M. Minutes submitted by: Christi R. Fish