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12-05-1989 '-' """'" t v l -"',"\ Olity of iEogeluuter POSTOFFICE BOX 100 EDGEWATER, FLORIDA32032 CITY OF EDGEWATER POLICE PENSION BOARD MEETING DECEMnER 5, 1989 10:00 A..M. SQUAD ROOM, POLICE DEPARTMENT The meeting of the Board of Trustees of the City of Edgewater Po 1 ice Ret i rement BOdnJ was ca 11 !:?d to onJf?r- by Cha i rwoman Nancy ~)winey at 10:13 a.m. in the Squad 110010 of the Edg!?water POlice Department. RQbb__~ALld_ f'1embpr-s pres",'nt were Chair-woman Nancy Swiney, Diana Floyd, Leo Booth, and John Borzner. Gary Butt was absent. Also present were Jack Ascherl and Sondra Meager-Pengov, Secretary. APEROYOL__" Qf. _tHJ~UT"E.;Q_;' A motion was made by Leo accep t thE~ 10 1 nu tes as CARRIED i+-O. Booth and p I-esented seconded by Diana Floyd to of October 25, 1990. Motion QL",p_J3.l1SlN~RQ ~ Jack Ascherl discussed the letter dated, October to Ms. Ronda M. Gaston of Principal Mutual Company regard i ng the proposE.'d ehanqe to I-ead: 26, 1989, sent Life Instll-anc:p Benefit Formula: 2% of Average Compensation multiplied by Benefit Accrual Service. Compensation to be in aecor-dance ~Jith "415" which r"eflects total pay received. A 1 so fll€C?n t i oned Estimatc?d Co<:;ts was the r-equ i rement for the City. for- a change in Display of Also discussed, Mr. Ascherl said he was looking for someone to come in and do an analysis of the investment, etc. The individual Mr. Ascherl has ill mind is Mr. Scott Outlaw. Nf,:t-t lUlliI. NJ;Ji$-.!_ ~1r. Ascher I rev iewed the IPG Gener-a I Account from the 3,-d Quar- ter- 1989 Investment Newsletter as well as the figures presented In the Principal Financial Gr-oup - Ppnsion Plan Analy"sis. t1 I~C~hh~N~r1U~1_ Nothing repurted at this time. ADJ9UR~Ij!';:NT; Ther"p be i ng no fur- ther bus i ness to come before Booth made a motion to adjourn, seconded by John meeting adjourned at 10:38 a.m. the Boal- d , B()l- z ner . Leo The" Minutes respectfully submitted by: Sandra Meager-Pengov, Secretary Police Pension Board / SI'1P G) 1) '" ~ (}l '" t: o 0, .!9 ;'~~~'Tl ~ c;' =- g. ~' .., 0 0 ~ 'Os,:-,ri ~ _. C/)....... ;!:. ~ ~.... ~ '0 S'::r g 8 OOtlO_s 8>~s:::"~ .., =- ~ ~ 'i:l Ss~[~ ~ '0 ~ ~ 0, n '" < S o. o ~ ~ '0 -, S =- ~ ~ en ('1)'" g. ~ '"g -. rr Otl o '< '" .... ..... 0 &l < .., ~s'na~ ri ~ E.. 5 E.. ~::r~.....fii j::l.) (b ,...,. v 2: ~ g,~, ~ o ~ ~ '" 0 S" (') ~'~CfI 0..0~~::r -. ~ Otl c;' 0 Q=1c....~ ..... ~ .... 0 ::l Q P. 0 ;!:. 0 -, S '0 ~:~== -.~g"'g- s'so..s;. ~ -'n ~ ri ::I c:: *' ~ ~ '"1 ('l) 'OO@.....C" S,P-g.g..8 QI:O-<~~ s g S'~ ~ ~ .., 0 '" c 8 5' ~ S' 0 Sp.C"C" 5' ~ 8 ~ 0.. Q ~ 1ji' :;o~~ !!. n :!. "1 0.;3_ o~ ~ ~ 3~0.3 ~ S' ~ g, ::1. n " g ~~Q'!. ~:=l;'S:? o 0 " g .... ~ .!:l "" Ol>>c> " ::l I>> no.::1~ " " 3 -. ., ::l . C ~~>a ~g~~ .... C aq :"el&..~ -.c" O! _. ~!'l n :s . .... -. -.c ~ ~ C . .g', a o I>> .9: ~ 3 " a ,....., ::l" ~ " ... o ... i .:!, 0. C " . . . . ;.~~ 000 '0 S ~ ~ ~ ~ -'", o -. 0' 0.. cJg .., ~. 0 e?- ...."'- ::r~~ ~ S n o _.8 g ~ 5 if~fii ... 0' ~ :t 0.. 0 ~ ~ ~ ~ .... ~ .... =- p. if 0 cS- ~ ~ ~ ~ ..... ~ :4 ~ o 0 .......... ..... .., =-0 o 2" '0 .., o ~ .., .... 0" ; 0....... ~ ~ o..~ (bO: ::t>=- = ~ g. ~ =::.:C" .... 0 g-g g g 0..8 g,g, o86:~Q '<~o..o'" o ~ _..., .., = ;::;' o. Otl g "1 ~ 0 = .... 'O~~~ -,r a"1 ~ ~ 0 -. ~ n . = ~ .... = .., 0' g ~ @ 8 0.. c' CJ,9. ~ ... ~ o ,...,. a ..... ~ c'O CII a~@~ ~ ~ ~ 0 o g" ~ :S. = c:: R 8- '0.....00.. g., ;. 5 S' ::tin..... R '" '" 0 ~ 0 ~ e; o ~ .......0 ~R=-= ::r0'::l'~ o c:: ~ :4 'Oao~ (lItIJ,........ 1;1 1ji'0 '< g ~ g. ~ S' ~ ~ g. =::.:....t:!:l ~ ~ ('i '<. =-Ci'~g o -Otl ~ 8 !f = '" o 0 l!l Ci' o ~ ~ - ER:;. ..... a R,< g . ~ ~ ~ ~ ... .., 0 Otl '0 -. =' _ 0 ~ 8.~~g- 'w' ..." t!! 6// .. i ~ > "" ~ C a ii C i.! ~ Ii ~ ~ ., ~. ~ a > t':l t':l o C :I .... ,... \C 00 (Jl "C ~ ~.> o :I Cl.= ~ = :I ~ Cl.- S'~ (rQ.... o ~ :I 0 t:1""" ~~ ~ .... 8 ~ 1:;1':1 ~ .,---- ~~ ,...'-' o~ """., .... .... ::r::r ~ ~ '< 0 ~ :I ~ ~ ~~ ::r~ ~ ., :I ,... \C 00 Q\ ,... \C 00 ......:l ,... \C 00 00 ,... \C 00 \C ~ ~ ~ ., c:3 o :3 "C o = > :I < Cl.~ ~ ., Q.~ >~ :I :I = ~ - << '-" (JJ I ~ ~ ., ~ ~ = c!::l:ln..... ~t.i(6= ~....Q.(;' ~ ... ., ':-0 =.~ ,... =~.... \Cl \C Q ~ Z -< ~ rJ1 ~ ~ ~ Z ~ ~ ~ 00 ~ ~ ~ 00 '"=-0 -,"=,>- ~C).... ~ ~ ~ Q.