12-20-1994
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CITY OF EDGEWATER
104 N. RIVERSIDE DRIVE
PO. Box 100 - Edgewater, Florida 32132-0100
(904) 428-3245 Sun Com 371-7005
Hinutes
Police Pension Plan
December 20, 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 3:18 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 were Jeff Ross, Dean
Witter Reynolds, and Christi Robbins, Recording Secretary.
APPROVAL OF HINUTES:
Ferd Heeb made a motion to accept the Hinutes of the
September 23, 1994, as written. Second by Ruth Garvey.
Hotion carried 4-0.
OLD BUSINESS:
None.
NEW BUSINESS:
Hr. Borzner, Board Secretary, passed away on December 12,
1994. The Board requested member Ferd Heeb contact city
representatives in regards to issuing a Certificate of
Appreciation to Mr. Borzner's family; for his years of
dedicated service on the Board of Trustees.
Hr. IIeeb made a motion to reimburse member Gary Conroy for
the flower arrangement for Hr. Borzner. Ruth Garvey made
the second and the motion carried 4-0. The bill will be
submitted to Fred Munoz.
Jeff Ross, of Dean Witter Reynolds, made a presentation to
the Board.
The FPPTA Heetinq and the Fire and Police Trustees Meetinq
were discussed. Mr. Heeb made a motion to table sending a
representative at this time. Motion was seconded by Ruth
Garvey and carried 4-0.
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Ferd IIeeb and Gary Conroy suggested that Board Members study
the Annual Report and make recommendations for
diversification of Pension funds.
The FMPI report was discussed.
MISCELLANEOUS:
Board Members reviewed applications of persons interested in
serving on the Board of Trustees.
The next meeting is scheduled for January 10, 1994, at 3:00
P.M.
AD,JOURNMENT:
There being no further business before the Board, Ferd Heeb
made a motion to adjourn, seconded by Gary Conroy. Meeting
adjourned at 5:30 P.M.