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08-29-07CITY OF ATLANTIC BEACH BOARD OF TRUSTEES OF THE ATLANTIC BEACH POLICE PENSION FUND SPECIAL BOARD MEETING AGENDA FOR August 29, 2007 6:OOP.M. 1. The City of Atlantic Beach General Employee Pension Board meeting was called to order at 6:50 P.M. Those members in attendance were trustees: Harry McNally, Henry Bartle and Tony Downing. Also in attendance were Nelson Van Liere, Plan Administrator. George Foster, Human Resource Director, Donna Bussey, City Clerk and Georgia Horn, the applicant for a General Employee non duty disability retirement. 2. Ken Harrison, Sr. -Board Attorney from the law firm, Sugarman and Susskind was introduced to all of the Board members. Henry Asked about the increased contributions for the Police Plan. Harrison explained that the ordinance in question was passed by the state in order to eliminate the discrimination of the differing contribution rates between the police officers and the upper management that were paying different amounts. The contributions have been equalized at the higher rate. Plan administrator indicated that the ordinance has passed, and that the ordinance is to be sent back to the state in order to ensure compliance with all of the requirements of changing our plan. George Foster gave a history of how the contributions became different. Adjourn -Motion by Henry Bartle at 8:19pm H my Bartle Board Chairp son Tony Downing Board Secretary Minutes taken and prepared by Nelson Van Liere, Pension Board Plan Administrator, 247-5807 Page 1 of 1 ` '