07-07-2005
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EDGEW ATER POLICE PENSION BOARD
REGULAR MEETING
Thursday July 7, 2005
City Hall Conference Room
Minutes
CALL TO ORDER:
Rena Green called The Police Pension Board Regular Meeting to order on Thursday July
7,2005 at I :09 p.m. in the Planning Department Conference Room.
ROLL CALL:
Rena Green called to order the Police Pension Board Meeting at I :09 p.m. Members
present were Gary Comoy, Ferdinand Heeb, and Rene Green. Dan Blazi, and Melecia
Harris were not present. Also present was Jack Ached Agent of Record, and Robin Bell.
APPROVAL OF MINUTES:
Ferdinand Heeb made a motion to accept the Minutes of the May 19,2005 Meeting. This
was seconded by Rena Green, and unanimously carried.
NEW BUSINESS:
Ferdinand Heeb made a motion to elect Gary Comoy as Chairman. This was seconded
by Rena Green, and unanimously carried.
Ferdinand Heeb made a motion to elect Dan Blazi as Secretary. This was seconded by
Rena Green, and unanimously carried.
OLD BUSINESS:
Ferdinand Heeb made a motion to allow the chairman to contact the Board Attorney and
resolve the Robin Bell issue. This was seconded by Rena Green, and unanimously
carried.
Ferdinand Heeb made a motion to recommend to the City Council to change the average
final compensation to a running twelve months. This was seconded by Rena Green, and
unanimously carried.
MISCELLANEOUS:
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ADJOURNMENT:
With no further business to discuss, Ferdinand Heeb moved to adjourn. The meeting was
adjourned at 2: 16 p.m.
Minutes submitted by: Secretary Dan Blazi
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