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CITY OF CASSELBERRY <br />POLICE OFFICERS' AND FIREFIGHTERS' PENSION BOARD OF TRUSTEES <br />The Fo]ice Officers' and Firefighters' Pension Board of Trustees Inet on Tuesday, February 14, 2006 at <br />l 0:30 a.m. in dle Casselberry City Ha[I Commission Chambers, 95 Triplet Lake Drive, Casselberry, <br />Florida, 32707. <br />MEMBERS PRESENT <br />Chief Donald Harkins, Chairman <br />Frank A. Schutte, Vice Chail•[nan <br />David I. Gonzalez, Menlbel• <br />Chief Johll Pavlis, Member <br />MEMBERS ABSENT <br />William Nas, Police Officer Member <br />STAFF/OTHERS PRESENT <br />Jeffrey Dt•eiel•, Finance Director <br />Thelma McPhel•son, City Clerk <br />Scott Christiansen, Board Attor[ley <br />Mary Durkin, Trusco Capital Management <br />Carrie Huttlphrey, SUIITI•Clst <br />Mike Walker, BOgdalln COIiSUItltlg <br />OTHERS PRESENT; <br />Bill Jenson, Firefightel• Plan Member <br />Mike Jotles, Firefighter Plan Member <br />I . Call to Order witi~ P1eclge of Allegiance <br />The February 14, 2006 Meeting of the Folice Officers' and Firefighters' Petlsioll Board jvas called to <br />order tivith the Pledge of Allegiance by the Chairman at 10;30 a.m. in the City Hall Commission <br />Chambers. Tha Agenda Ilad been duly posted and circulated to the Board Members by the City Clerk of <br />the City of Casselbert•y. <br />2. A ~•oval of Minutes ~ December 16 2005 <br />Page 4, Attorney's Report - Correction to (2) should read, <br />2. "Mr. Christiansen stated that the Suuinlaiy Pla~~ Description adopted by t11e Board <br />should also be copied to the members of the Plan." <br />MOTION: Moved by Chief John Pavlis to approve the December 16, 2005 <br />Miatutes with correction as noted. Motion was seco~xlecl by Me•. <br />Fracclc Schutte antl carried on a 4 - 0 vote. <br />