05-25-2004
Edgewater Firefighter's Pension Fund
Regular Meeting
May 25, 2004
Edgewater Fire Rescue Station 57
2626 Hibiscus
5:30 p.m.
CALL TO ORDER:
Chairman Jollie called to order the regular meeting of the Edgewater
Firefighters' Pension Fund Board on May 25, 2004 at 5:25 p.m. at
Edgewater Fire Rescue Station 57.
ROLL CALL:
Members present were Chairman Jim Jollie, Mr. Gary Butt, Mr. Marty
Tse, Ms. Laura Reilly and Mr. Ron Hayward. Also present was Chief
Tracey Barlow and Shontella Jackson, Recording Secretary.
APPROVAL OF MINUTES:
The minutes of the March 8, 2004 meeting were submitted for approval.
MOTION bv Mr. Butts. SECONDED bv Ms. Reillv to aDDrove the
minutes of March 8. 2004 meetine:. MOTION CARRIED
UNANIMOUSLY.
NEW BUSINESS:
Martin Tse's presented a letter to the Board for reappointment to the
Edgewater Fire Pension Board. MOTION bv Ms. Reillv. SECONDED bv
Mr. Butts to re-elect Martin Tse to the Ede:ewater Fire Pension
Board. MOTION CARRIED UNANIMOUSLY.
OLD BUSINESS:
Chairman Jollie recommended that the Board mirror the State Drop
plan, by adopting the State drop plan to the City Ordinance. The Board
had a brief discussion regarding the drop plan. MOTION bv Ms. Reillv.
SECONDED bv Mr. Tse to adoDt the State droD Dlan to the City of
Ede:ewater Fire Pension Dlan. MOTION CARRIED UNANIMOUSLY.
Chairman Jollie will present this motion to Mr. Hooper and Mrs. Sigler.
Chairman Jollie addressed the buyback issue. The Board discussed the
buyback issue in length. A brief recess was called at 5:40 by Chairman
Edgewater Firefighters' Pension Fund
Regular Meeting
OS/25/04 Page 2
Jollie and called back to order by Chairman Jollie at 5:41. MOTION bv
Ms. Reillv. SECONDED bv Mr. Butts to uroceed with the mirrorine: of
the State ulan and check into addine: buyback outions at the same
time. MOTION CARRIED UNANIMOUSLY.
DISCUSSION ITEMS:
None.
ADJOURNMENT:
Chairman Jim Jollie ad10urned the meetine: at 5:55 p.m.
Minutes respectfully submitted by:
Shontella Jackson
Recording Secretary
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