09-20-2006
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EDGEW ATER POLICE PENSION BOARD
REGULAR MEETING
September 20, 2006
City Hall Conference Room
Minutes
CALL TO ORDER:
Chairman Gary Conroy called The Police Pension Board Regular Meeting to order on
Wednesday September 20,2006 at I :00 p.m. in the City Hall Conference Room.
ROLL CALL:
Secretary Blazi conducted the Roll Call for the Police Pension Board Meeting. Members
present were Gary Conroy, Daniel Blazi, Ferdinand Heeb, and Lawrence Leaf. A
quorum was established. Also present was Jack Acherl Agent of Record, Debbie Ziegler
from the Personnel Department, Donna Looney from the Personnel Department, and
Gary McElroy.
APPROVAL OF MINUTES:
Chairman Conroy Called for a review and approval of the Minutes for the August 2, 2006
Edgewater Police Pension Board Regular Meeting.
MOTION
Ferdinand Heeb made a motion to accept the minutes as read. Lawrence Leaf seconded
this motion.
Motion carried unanimouslv
NEW BUSINESS:
Request for disability pension from Officer Gary McElroy:
Chairman Conroy forwarded the application for disability pension for Officer Gary
McElroy. The application had been furnished to Gary Conroy through the Board
Attorney, and had been completed by Officer McElroy.
MOTION
Dan Blazi made a motion for Chairman Conroy to forward the application to Harrison for
review and guidance on the process for acceptance of Officer Gary McElroy's Disability
Pension. Ferdinand Heeb seconded this motion.
Motion carried unanimouslv
Insurance Coverage, and Board Liability:
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Discussion was initiated in reference to liability insurance, and if it would be needed for
the Pension Board. The possibility of the City of Edgewater already supplying liability
coverage was also discussed.
MOTION
Ferdinand Heeb made a motion to have Harrison review any insurance or coverage the
City might have for Board liability. and to request a time frame. Dan Blazi seconded this
motion.
Motion carried unanimously
OLD BUSINESS:
Fund Statement
Jack Ached presented the Edgewater Police Defined Benefit Plan. Jack Ached presented
what he felt were discrepancies in the report from Bogdahn consulting. Jack Ached also
presented an argument for Bundling.
ADJOURNMENT:
With no further business to discuss, Chairman Conroy called for a motion to adjourn.
MOTION
Dan Blazi made a motion to adiourn. Ferdinand Heeb seconded this motion.
Motion carried unanimously
The meeting was adjourned at 2:51 p.m.
Secretary Dan Blazi
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