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02-12-1996 TYIE CITY OF EDChtWATER POST OFFICE BOX 100-EDGEWATER, FLORIDA 32132-0100 HINUTES POLICE PENSION PLAN FEBRUARY 12, 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 3:04 P.H., in the Conference Room of City Hall. ROLL CALL: Hembers present were Gary Conroy, Bret Teitelbaum, Ferd Ileeb and Ruth Garvey. Also present were Jack Ascherl, Consulting Agent of Record, Larry Westfall, and Christi Robbins, Recording Secretary. APPROVAL OF HINUTES: Ferd Ileeb made a motion to accept as written the Hinutes of the January 3, and 5, 1996, meetings. Second was made by Ruth Garvey and the motion passed 4 - O. OLD BUSINESS: Jack Ascherl and Doug Feltz, who was late to attend the meeting, both spoke to the Board. NEW BUSINESS: Larry Westfall discussed his disability. AD.JOURNHENT: There being no further business before the Board, Ferd Heeb made a motion to adjourn, seconded by Ruth Garvey. The meeting was adjourned at 4:59 P.H.