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01-03-1996 TrfE CITY OF EDGYtWATER POST OFFICE BOX 100-EDGEWATER, FLORIDA 32132-0100 MINUTES POLICE PENSION PLAN JANUARY 3, 1996 A meeting of the Board of Trustees of the City of Edgewater Police Retirement Plan was called to order by Chairman Gary Conroy at 4:07 P.M., at the Community Center. ROLL CALL: Members present were Gary Conroy, Bret Teitelbaum, Ferd Heeb, Glen Barnhill and Ruth Garvey. Also present was Christi Robbins, Recording Secretary. APPROVAL OF MINUTES: Ferd Heeb made a motion to accept the Minutes of the August 22, 1995, meeting. Bret Teitelbaum made the second and the motion passed 5 - O. OLD BUSINESS: The Board decided to hold it's next meeting on Friday, January 5, 1996, at 4:00 P.M.; to determine if it would accept the Investment Policy Statement. ADJOURNMENT: There being no further business before the Board, Bret Teitelbaum made a motion to adjourn, seconded by Ferd Heeb. Meeting was adjourned at 4:32 P.M.