03-08-2004Edgewater Firefighter's Pension Fund
Regular Meeting
March 8, 2004
Edgewater Fire Rescue Association
2616 Hibiscus
5:30 p.m.
CALL TO ORDER:
Chairman Jollie called to order the regular meeting of the Edgewater
Firefighters' Pension Fund Board on Monday, March 8, 2004 at
5:04 p.m. at Edgewater Fire Rescue Association Building.
ROLL CALL:
Members present were Chairman Jim Jollie, Mr. Gary Butt, Mr. Marty
Tse, Ms. Laura Reilly and Mr. Ron Hayward. Also present was City
Manager; Ken Hooper, Director of Personnel; Debbie Sigler, Director of
Finance; Jon Williams, Chief Tracey Barlow and Shontella Jackson,
Recording Secretary.
APPROVAL OF MINUTES:
The minutes of the November 21, 2003 meeting were submitted for
approval. N=QN by Ms. Reilly. SECONDED by Mr. Butts to_anurove
NEW BUSEgESS:
None.
OLD BUSINESS:
Chairman Jollie stated investment guidelines were approved by City
Council. Chairman Jollie distributed worksheet samples of the buyback
program. The Board had a brief discussion on the buyback program.
Chairman Jollie will continue with the research on buybacks from the
previous motion made by the Board and a survey will be conducted to
present to the Board.
DISCUSSION ITEMS:
None.
Edgewater Firefighters' Pension Fund
Regular Meeting
03/08/03 Page 2
ADJOURNMENT:
Chairman Jim Jollie adiourned the meeting at 5:49 u m
Minutes respectfully submitted by:
Shontella Jackson
Recording Secretary