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01-05-1996 TWE CITY OF EDG"1!t'WATER POST OFFICE BOX 100-EDGEWATER, FLORIDA 32132-0100 MINUTES POLICE PENSION PLAN JANUARY 5, 1996 A meeting of the Board of Trustees of the City of Edgewater Police Retirement Plan was called to order at 4:06 P.M., in the Conference Room of the City Hall by Chairman Gary Conroy. 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: The approval of Minutes was waived. OLD BUSINESS: Ferd Heeb made a motion to accept the Investment Policy with the provlslon that modifications discussed, during the meeting, be made. Glen Barnhill seconded the motion and it passed 5 - O. MISCELLANEOUS: Bret Teitelbaum made a motion to rent a Post Office Box for the Board and put in a change of address to Principal. Additionally, the Chairman and Secretary would hold the keys. Second was made by Glen Barnhill and carried 5 - O. ADJOURNMENT: There being no further business before the Board, Ferd Heeb made a motion to adjourn, seconded by Glen Barnhill.