PB 02/17/2009 Minutes - Laserfiche WebLink

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CITY OF' CASSIi.LBERRY POLICE OFF'ICERS' AND I'IREFIGHTERS' PENSION BOARD OF TRUSTEES The Police Officers' and Firefighters' Pension Board of Trustees met ort Tuesday, February 17, 2009 at 10:00 aan. in the Casselberry City Hali Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida, 32707. TRUSTEE MEMBERS PRESENT: Jolts J. Pavlis, Chairman Sgt. William R. Nas, Vice Chairman Fite Inspector William Jensen, Secretary Daniel C. Glancy, Member Harold Stewart, Member STArI+IOTHERS PRESENT: Sue Maddox, Records Management Liaison Officer Randy Ne~vlon, Pittance Director Scott Christiansen, Board Attorney Rob Little, Bogdahn Group 1. Call to Order with Pletlge_o_f_Allegiance The February 17, 2009 meeting of the Police Officers' and Firefiglrters' Pension Board was called to order with the Pledge of Allegiance by the Chairman at 10:01 a•m, in the City Hall Commission Chambers. The Agenda had been duly posted and circulated to the Board Members by the Records Management Liaison Officer for the Board. 2. Introduction of Mernlfers acid Guests The Pension Board Members, Staff and guests were introduced. 3. Seating of New Members of tl>e Board of Trustees The City Commission of the City of Casselberry, at their meeting of January 26, 2009 reappointed Datriel Glancy for a ne~v term and appointed Harold Stewart for his first term to the Police Officers' and Firefighters' Pension Board of Trustees,, A copy of the oath of office statements are attached to and made a part of these minutes. Per Scott Christiansen, send forts 1- F to Mr. Gonzalez. 4. Reselection of an Officer Positions Necessitated b actions orr A ends Items 3 4 and 5 No reselection of officers was requited. 5. Annroval of Minutes - NovernUer 18, 2008 1VIOTION: Moved by Sgt. William Nas to appt•ove the minutes of the November 18, 2008 motion as presented. Motion vas seconded by William Jensen and caeried unanimously on a 5- 0 voice vote.