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02-28-1995 '-' .""" 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 FEBRUARY 28, 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 3:35 P.H., in the Squad Room of the Edgewater Police Department. ROLL CALL: Members present were Larry Westfall, Ruth Garvey, Ferd Heeb and Glenn Barnhill. Also present were Doug Feltz and Jennifer Jack of Principal Hutual, Jack Ascherl and Christi Robbins, Recording Secretary. Fred Hunoz, Finance Director attended at 4:00 P.H. APPROVAL OF HINUTES: Ferd lleeb made a motion to accept the Hinutes of the January 12, 1995, meeting as written. Ruth Garvey made the second. Hotion carried 4-0. SPEAKER: Doug Feltz gave a presentation; with a brief recess taken from 5:00 P.H. to 5:12 P.H. OLD BUSINESS: There was discussion regarding upcoming seminars and schools for Trustees. Hr. Heeb stated he would obtain additional information from the sponsors and present it at the next meeting. NEW BUSINESS: Hr. Heeb made a motion to defer election of officers until all members are present. Ruth Garvey seconded the motion and it carried 4-0. HISCELLANEOUS: Larry Westfall discussed his medical condition. AD,JOURNHENT: There being no further business, Ruth Garvey made a motion to adjourn, seconded by Ferd Heeb. Heeting adjourned at 5:48 P.H.