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01-12-1995 ..... 'WfI CITY OF EDGEWATER 104 N. RIVERSIDE DRIVE P.O. Box 100 - Edgewater, Florida 32132-0100 (904) 428-3245 SunCom 371-7005 HINUTES POLICE PENSION PLAN JANUARY 12, 1995 A meeting of the Board of Trustees of the City of Edgewater Police Retirement Plan was called to order by Chairman Larry Westfall at 3:11 P.H., in the Squad Room of the Edgewater Police Department. ROLL CALL: Members present were Larry Westfall, Ruth Garvey, Ferd Ileeb and Gary Conroy. Also present was Christi Robbins, Recording Secretary. APPROVAL OF HINUTES: Ferd Heeb made a motion to accept the Hinutes of the December 20, 1994, meeting as written. Gary Conroy secondec. the motion and motion passed 4 - O. OLD BUSINESS: Mr. Heeb volunteered to be temporary Board Secretary. A motion was made to nominate Glenn Barnhill to serve on the Board of Trustees. Motion made by Ferd Ileeb and seconded by Gary Conroy. Hotion passed 4 - O. NEW BUSINESS: Gary Conroy presented FPPTA Newsletter. Gary Conroy gave members a copy of a letter sent by Jeff Ross of Dean Witter Reynolds, Inc. Larry Westfall discussed his medical status and the possibility of early retirement or disability. MISCELLANEOUS: Gary Conroy read, to the Board, a note of appreciation sent by Hrs. Borzner. AD,JOURNMENT: There being no further business before the Board, meeting was adjourned at 3:35 P.H.