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05-28-2014 - Special Page 1 of 1 AGENDA CITY OF EDGEWATER Edgewater General Employee's Pension Board - Special M eeting MAY 28, 2014 9:00 a.m. COUNCIL CHAMBERS We respectfully request that all electronic devicesare set for no audible notification. 1. CALL TO ORDER/ROLL CALL/D ETERM I NATION OF A QUORUM 11. PUBLICCOMMENTS 111. OLD BUSINESS a. Fi nal i ze Operati ng Rul es& Procedures IV. NEW BUSI NESS a. D i scussi on of cappi ng the number of cal cul ati ons each member can recce ve while employed without bang charged V. ADJOURN Pursuant to Chapter 286, F.S., i f an i ndi vi dual deci des to appeal any deci si on made wi th respect to any matter considered at a meeting or hearing, that individual wi I I need a record of the proceedings and will need to ensure that a verbatim record of the proceedi ngs i s made. The Ci ty does not prepare or provi de such record. In accordance with the Americans with Disabilities Act, persons needing assistance to parti ci pate in any of these proceedings should contact City Clerk Bonnie Wenzel, 104 N. Riverside Drive, Edgewater, Florida, telephone number 386-424-2400 x 1101, 5 days pri or to the meeti ng date. I f you are heari ng or voi ce i mpai red, contact the rel ay operator at 1-800-955-8771. http://ci tyof edgewater.grani cus.com/GeneratedAgendaV i ewer.php?clip i d=5d6dd075-a00... 7/29/2014