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05-26-1994 A '-" 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 Ha y 26, 1 994 A meeting of the Board of Trustees of the City of Edgewater Police Retirement Plan was called to order by Chairman Larry Westfall at 4:15 P.H., in the Squad Room of the Edgewater Police Department. ROLL CALL: Hembers present were Larry Westfall, Gary Conroy, Ferd Ileeb, Ruth Garvey and John Borzner. Also present was Christi Robbins, Recording Secretary. APPROVAL OF HINUTES: Ferd Heeb made a motion to accept, as written, the Hinutes from the April 29, 1994, meeting. Second was made by Ruth Garvey and carried 5 - O. OLD BUSINESS: The Board discussed payment to Board Attorney Robert Sugarman. Hr. Borzner said he has made several attempts to get the city to pay the bill, in full, and has not been successful. Also discussed was the letter addressed to Hr. Hunoz, dated April 27, 1994, regarding discrepancies in the Annual Report to the Division of Retirement. The Board is awaiting written, or other formal, response. NEW BUSINESS: None. HISCELLANEOUS: Larry Westfall stated that he would like the Board to meet one time a month. Gary Conroy made a motion to hold the next meeting on June 17, 1994, in the Squad Room of the Edgewater Police Department. Second was made by Ferd Heeb and carried 5 - O. , ... , ~ '-" 2 ....., AD,JOURNHENT: There being no further business before the Board, Gary Conroy made a motion to adjourn; seconded by Ferd Heeb. The meeting was adjourned at 5:14 P.H.