01-19-1993
.. '-'
..
...,
(!Iity of iEllgrwatrr
POST OFFICE BOX 100
EDGEWATER. FLORIDA 32032
CITY OF EDGEWATER
POLICE PENSION BOARD MEETING
JANUARY 19, 1993
1:30 P.M.
SQUAD ROOM, EDGEWATER POLICE DEPARTMENT
A meeting of the Board of Trustees of the City of Edgewater
Police Retirement Plan was called to order by Chairman Larry
Westfall at 1:40 P.M., in the Squad Room of the Edgewater
Police Department.
ROLL CALL:
Members present were Larry Westfall, Ruth Garvey, Gary
Conroy, Ruth O'Rourke and John Borzner. Also present were
Roger Harnack, Observer Newspaper, and Christi RObbins,
Recording Secretary.
APPROVAL OF MINUTES:
Mr. Borzner wanted a clarification to the Old Business of
the December 22, 1992, Minutes. He wanted the Minutes to
reflect that his motion stated to accept all points of Mr.
Sugarman's recommendations after the modifications of
compensation year and the spousal consent provision were
made.
Gary Conroy made a motion to accept the Minutes of the
December 22, 1992, meeting, with Mr. Borzner's clarification
being entered into the record. Motion seconded by Ruth
O'Rourke and carried 5-0.
OLD BUSINESS:
Larry Westfall stated that Principal agreed to all changes
recommended by Mr. Sugarman. He said Principal's fee, to
make the changes, would be nominal.
The Actuarial was not discussed, as Mr. Ascherl did not
attend the meeting.
NEW BUSINESS:
The Board discussed compensation paid to retired members of
the Police Department. It was determined that the only
member of the Plan to retire was Mr. McCall.
Gary Conroy made a motion to instruct Mr. Sugarman to review
Mr. McCall's benefit summary to ensure that his retirement
was based on his full 15 years of service to the City.
Second was by Ruth Garvey. Motion carried 5-0.
... ,.,
.."", ...."
2
MISCELLANEOUS:
Larry Westfall brought to the Board's attention a letter he
received from Mr. Sugarman's office. The letter is to the
Division of Retirement in Tallahassee regarding costs to
Administer Local Government Pension Plan Reviews.
Gary Conroy made a motion to have the letter typed on City
letterhead, inserting Edgewater Police Pension Board, and
having it returned to the Board Secretary for signature.
The letter then being forwarded to Tallahassee. Ruth Garvey
seconded the motion. Motion carried 5-0. See attached.
Larry Westfall told the Members that Mr. Sugarman still had
no been paid for his services. Ruth Garvey made a motion
that the City be presented with the bill to pay Mr.
Sugarman; seconded by Ruth O'Rourke. Motion carried 5-0.
ADJOURNMENT:
With no further business before the Board, Gary Conroy made
a motion to adjourn. Second made by Ruth Garvey. Meeting
adjourned at 2:24 P.M.