07-13-1993
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POST OFFICE BOX 100
EDGEWATER. FLORIDA 32032
MINUTES
POLICE PENSION BOARD MEETING
JULY 13, 1993
A meeting of the Board of Trustees of the City of Edgewater
Police Retirement Plan was called to order by Chairman Larry
Westfall at 3:48 P.M., in the Squad Room of the Edgewater
Police Department.
ROLL CALL:
Members present were Larry Westfall, John Borzner, Ruth
Garvey and Gary Conroy. Also present was Christi Robbins,
Recording Secretary. Member Ruth O'Rourke was excused.
APPROVAL OF MINUTES:
Gary Conroy made a motion to accept the Minutes of the July
13, 1993, meeting. Ruth Garvey made the second and motion
passed 4 - O.
OLD BUSINESS:
Ruth Garvey made a motion to have Board Secretary, John
Borzner, write a letter to Debbie Sigler, Personnel
Technician, to have retired Lt. Norman McCall's employment
and pension history reduced to writing to ascertain if he is
being compensated, in his pension, properly. Gary Conroy
seconded the motion and motion passed 4 - O.
Gary Conroy made a motion to take necessary action to fully
compensate Robert Sugarman, Board Attorney, for services
rendered. Ruth Garvey seconded and motion carried 4 - o.
Ruth Gary made a motion to re-appoint Ruth O'Rourke to the
Board term that previously expired. Gary Conroy made the
second and motion carried 4 - O.
NEW BUSINESS:
Gary Conroy made a motion to send a copy of the Annuity
Contract to Robert Sugarman, along with a letter to
ascertain the correctness and validity of the contract, and
ask for his suggestions; because the City and Principal are
waiting for the document and signature. Ruth Garvey
seconded the motion and it carried 4 - O.
ADJOURNMENT:
With no further business before the Board, Gary Conroy made
a motion to adjourn, seconded by Ruth Garvey.