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08-22-1995 TWE CITY OF EDG'YtWATER POST OFFICE BOX 100-EDGEWATER, FLORIDA 32132-0100 HINUTES POLICE PENSION PLAN AUGUST 22, 1995 A meeting of the Board of Trustees of the City of Edgewater Police Retirement Plan was called to order by Chairman Gary Conroy at 6:18 P.H., in the Community Center. ROLL CALL: Hembers present were Gary Conroy, Bret Teitelbaum, Ferd IIeeb and Glen Barnhill. Also present was Christi Robbins, Recording Secretary. Ruth Garvey was excused. APPROVAL OF HINUTES: Ferd Heeb made a motion to approve the Hinutes of the Hay 22, 1995, meeting. Second was made by Glenn Barnhill and passed 4 - O. NEW BUSINESS: Bret Teitelbaum made a motion to reimburse Hr. IIeeb and Hr. Barnhill for expenses they incur while attending the Division of Retirement Conference Sept. 13 and 14, 1995, in Orlando. HISCELLANEOUS: Ferd Heeb made a motion to have the Board send flowers to Ruth Garvey; seconded by Bret Teitelbaum. Hotion carried 4 - O. AD,TOURNHENT: Having no further business before the Board, Bret Teitelbaum made a mot ion to adj ourn. Hot ion vlas seconded by Ferd Heeb and meeting was adjourned at 7:10 P.H.