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CITY OF CASSELBERRY <br />POLICE OFFICERS' AND FIREFIGHTERS' PENSION BOARD Or TRUSTEES <br />The Police Officers' and Firefighters' Pension Board of Trustees met an Friday, December 1, 2006 at <br />10:00 a.m. in the Casselberry City Hall Commission Chambers, 95 Triplet Lake Drive, Casselberry, <br />Florida, 32707. <br />MEMBERS PRESENT <br />Chief Donaid Harkins, Chairman; Fire Department <br />Frank A. Schutte, Vice Chairman <br />William Nas, Police Officer Member <br />Chief Jo1nt Pavlis, Secretary Membee <br />MEMBERS ABSENT: <br />David 1. Gonzalez, Membet• <br />STAFF/OTHERS PRESENT <br />Thelma MoPhet•son, City Clerk <br />Jeffrey Dreier, Finance Dit•ector <br />Scott Christiansen, Board Attorney <br />Dave West, Bogdahn Consulting <br />Patrick Donlon, Foster & Foster Actttaty <br />1. Call to Order with Pledge of Allegiance <br />The December 1, 2006 Meeting of the Police Officers' and Firefighters' Pension Board vas called to order <br />with the Pledge of Allegiance by the Chairman at 10:03 a.ttt. in the City Hall Commission Chambers. The <br />Agenda lead been duly posted and circulated to the Board Members by the City Clark of the City of <br />Casselberry• <br />MOTION: Moved by Mr, Franli Schutte to add to the Agenda the Excuse of David <br />Gorzalez from the Meeting of December 1, 2006. Motion was seconded by <br />Sgt. William Nas and carried unanirnousiy on a 4-0 vote. <br />Excuse David Gonzalez from the December 1, 2006 Meeting <br />MOTION; Moved by Mr. Fx•auk Schutte to excuse the absence of Mr, David Gonzalez <br />from the December 1, 200fi Board Meeti~tg. Motion was seconded by Sgt. <br />William Nas and carried on a 4 ~ 0 vote. <br />