04-29-1994
.,.,.
CITY OF EDGEWATER
104 N. RIVERSIDE DRIVE
p.o. Box 100 - Edgewater, Florida 32132-0100
(904) 428-3245 SunCom 371-7005
.....,
Hinutes
Police Pension Board Heeting
April 29, 1994
A meeting of the Board of Trustees of the City of Edgewater
Police Retirement Plan was called to order by Chairman Larry
Westfall at 3:30 P.H., in the Squad Room of the Edgewater
Police Department.
ROLL CALL:
Hembers present were Larry Westfall, Ruth Garvey, Gary
Conroy and Ferd Heeb. Also present was Christi Robbins,
Recording Secretary.
APPROVAL OF HINUTES:
Ruth Garvey made a motion to accept the Hinutes of the Harch
23, 1994, meeting as written. Second was made by Gary
Conroy and carried 4 - O.
OLD BUSINESS:
All items tabled until Hay 25, 1994, meeting.
NEW BUSINESS:
Welcomed new member Ferd Heeb, who was appointed by the City
Council.
Ruth Garvey made a motion to accept the resignation of Ruth
O'Rourke, from the Board of Trustees, and Ferd Heeb made the
second. Hotion carried 4 - O.
Ruth Garvey made a motion to appoint John Borzner to the
Board of Trustees; as the Board appointed member. Gary
Conroy made a second and the motion carried 3 - 0, with Hr.
Heeb abstaining from the vote.
HISCELLANEOUS:
None.
AD,JOURNHENT:
with no further business before the Board, Gary Conroy made
a motion to adjourn, seconded by Ruth Garvey. Heeting
adjourned at 4:06 P.H.