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12-12-06 vCITY OF ATLANTIC BEACH BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUND SPECIAL CALLED POLICE EMPLOYEES PENSION BOARD MEETING December 12, 2006 1. The City of Atlantic .Beach Police Employee Pension Board meeting was called to order at 2:00 P.M. Those members in attendance were trustees, Harry McNally, Tony Downing and Richard Downes. Henry Bartle and Dale Hatfield were absent. Also in attendance were Nelson Van Liere, Plan Administrator and George Foster, Human Resources Director. 2. Approval of the application for disability Retirement of David Archer. A review of the retirement criteria and medical documentation was discussed. The board accepted the fitness for duty medical evaluation as an independent medical exam for the purpose of approving the disability. It was also explained by Mr. Foster that Mr. Archer was eligible to retire with normal benefits, however, for tax purposes, he was seeking disability. A motion was made by Tony Downing to approve the disability retirement. The motion was seconded by Harry McNally. The retirement was unanimously approved. 3. Adjourn -Motion by Tony Downing 2:09pm enry Bartle Board Ch ' rson Tony Downin Board Secretary Minutes taken and prepared by Nelson Van Liere, Pension Board Administrative Manager, 247-5807 Page 1 of 1 '~