09-03-2015 CITY OF EDGEWATER POLICE OFFICERS' PENSION BOARD
SPECIAL MEETING MINUTES
City Hall Council Chambers
Thursday, September 3, 2015 at 9:30AM
TRUSTEES PRESENT: David Arcieri
John Tarr
Larry Brinson
TRUSTEES ABSENT: James Morey
Lawrence Leaf
OTHERS PRESENT: None
1. Call to Order John Tarr called the meeting to order at 9:35AM.
2. Roll Call -As reflected above.
3. Public Comment- None.
4. New Business
a. Discussion of replacement plan attorney selection.
i. The board discussed the applicant who responded to the request for
proposal.
ii. Sugarman &Susskind was the only firm to respond.
The Board voted to hire Sugarman &Susskind as the plan attorney upon motion 3-0.
b. Discussion of not having plan representatives present at quarterly meetings to
save fee costs.
i. The board decided to table this discussion until the next quarterly
meeting.
c. Discussion of scheduling a special meeting to re-write the pension plan.
i. The board decided to table this discussion until the next quarterly
meeting.
5. Adjournment The meeting adjourned at 9:51 AM.
6. Next Meeting September 14, 2015 at 1:30PM.
Respectfully submitted by: Approve
Larry BringoSn, Secretary Jo Tarr, Chairman
Date Approved By the Pension Board:
1