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01-14-2004 '-' ~ EDGEW ATER POLICE PENSION BOARD REGULAR MEETING Wednesday, January 14,2004 City Hall Conference Room Minutes CALL TO ORDER: Chairman Lenz called to order the Regular Meeting of the Edgewater Police Pension Board on Wednesday, January 14,2004 at 1 :25 p.m. in the City Hall Conference Room. ROLL CALL: Members present were: Bill Lenz Rena Green Jon Williams, David Gamell and Ferd Heeb were absent. Also present was Mr. Jack Ascher!, Agent of Records; and Kathy Miller, Recording Secretary. There being no quorum, with only two members present, the meeting was cancelled and will be set for a future date. ADJOURNMENT: Chairman Lenz cancelled the meeting at 1 :27 p.m. Minutes submitted by: Police Department