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<br />CITY OF CASSELBERRY <br /> <br />POLICE OFFICERS' AND FIREFIGHTERS' PENSION BOARD OF TRUSTEES <br /> <br />The Police Officers' and Firefighters' Pension Board of Trustees met on Tuesday, February 19,2008 at <br />1 0:00 a.m. in the Casselberry City Hall Commission Chambers, 95 Triplet Lake Drive, CasselbelTY, <br />Florida, 32707. <br /> <br />TRUSTEE MEMBERS PRESENT: <br />Chief John J. Pavlis, Chairman <br />Sgt. William R. Nas, Vice Chairman <br />William Jensen, Firefighter Member <br />Daniel C. Glancy, Member <br /> <br />TRUSTEE MEMBERS ABSENT: <br />David 1. Gonzalez, Member <br /> <br />STAFF/OTHERS PRESENT: <br />Thelma McPherson, City Clerk <br />Randy Newlon, Finance Director <br />Scott Christiansen, Board Attorney <br />Mike Welker, Bogdahn Consulting <br />Patrick Donlon, Foster & Foster, Actuary <br /> <br />PLAN MEMBERS PRESENT: <br />Aaron Imeson, Firefighter <br />Ben DeCuir, Firefighter <br /> <br />1. Call to Order with Plech?:e of Allet!;iance <br /> <br />The February 19,2008 Meeting of the Police Officers' and Firefighters' Pension Board was called to <br />order with the Pledge of Allegiance by the Chairman at 10:06 a.m. in the City Hall Commission <br />Chambers. The Agenda had been duly posted and circulated to the Board Members by the City Clerk of <br />the City of Casselberry. <br /> <br />2. Introduction of Members and Guests <br /> <br />The Pension Board Members, Staff and guests were introduced. <br /> <br />3. Approval of Minutes - November' 13, 2007 <br /> <br />MOTION: <br /> <br />Moved by Sgt. William Nas to approve the Minutes of the November 13, <br />2007 Meeting as presented. Motion was seconded by Firefighter William <br />Jensen and carried unanimously on a 4 -0 voice vote. <br />