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CITY OF CASSELBERRY <br />POLICE OFFICERS' AND FIREFIGHTERS' PENSION BOARD OF TRUSTEES <br />The Police Officers' and Firefighters' Pension Board of Trustees met on Tuesday, May I6, 200& at 10:30 <br />a.m. in the Casselberty City Hali Commission Chambers, 95 Tt•iptet Lake Drive, Casselberry, Florida, <br />32707. <br />MEMBERS PRESENT <br />Chief Donald Harkins, Chairman, Fire Department <br />Frank A. Schulte, Vice Chairman <br />David I. Gonzalez, Member <br />Chief John Pavlis, Member <br />MEMBERS ABSENT <br />William Nas, Police Officer Member <br />STAFF/OTHERS PRESENT <br />3effi•ey Dreier, Finance Director <br />Thelma McPherson, City Clerk <br />Scott Christiansen, Board Attorney <br />Molly Holcomb, SuttTrust <br />Carrie Humphrey, SunTrust <br />Mike Welker, Bogdahn Consulting <br />OTHERS PRESENT: <br />Ben DeCuir, Fire Department <br />Theresa Krebs, Fire Department <br />Robet~ Schatnberger, Fire Department <br />Kevin Jones, Fire Department <br />Scott Stites, Fire Department <br />Mike Jones, Fire Department <br />1. ,Call to Order with Pledge of Allegiance <br />The May 16, 2006 Meeting of the Police Officers' and Firefighters' Pension Board vas called to order <br />with the Pledge of Allegiance by the Chairman at 10:33 a•m• in the City Hall Commission Chambers. <br />The Agenda had been duly posted and circulated to the Board Members by the City Clerk of the City of <br />Casselberry. <br />Excuse Absence of Trustee William Nas <br />Added to the A ends h the Boa~•d <br />MOTION: Moved by Mr. Frank Schulte to excuse the absence of Trustee William Nas <br />from the May i6, Z006 and Februaey 14, 2006 meetings due to conflict in <br />working schedules. Motion was seconded by Mr. David Gonzalez caul <br />carried on a 4 - 0 vote. <br />