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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, August 1 S, 200G at <br />10:30 a•m• in the Casselberty City Hai] Commission Chambers, 95 Triplet Lake Drive, Casselberty, <br />Florida, 32707• <br />MEMBERS PRESENT <br />Chief Donald Harkitfs, Chairman, Fire Department <br />Frank A. Schtttte, Vice Chait•tnan <br />David I, Gonzalez, Member <br />William Nas, Police Officer Member <br />Chief Jahn Pavlis, Secretary Member <br />STAFF/OTHERS PRESENT <br />Thelma McPherson, City Clerk <br />Jeffrey Dreier, Finance Director <br />Ct•istina Vivo', Personnel Director <br />Scott Christiansen, Board Attorney <br />Mike Welker, Bogdalrn Consulting <br />OTHERS PRESENT: <br />Ben DeCuir, Fire Department <br />Robert Schamberger, Fire Depat•ttnent <br />Mike Jones, Fire Department <br />James Everett, Fire Department <br />1. Call to Order with Pledge of Allegiance <br />The August 1 S, 2006 Meeting of the Police Officers' and Firefighters' Pension Board was called to order <br />~vith the Pledge of Allegiance by the Chairman at 10;33 a•tn. in the City Hall Commission Clambers• <br />The Agenda had been duly posted and circulated to the Board Members by the City Clerk of the City of <br />Casselberry. <br />2. Annroval of Minutes -May 16, 200G and Special W©rkshops June 29 and July. i3, 2406 <br />The City Clerk requested the July I3, 2006 Workshop Minutes be removed from the <br />Agenda and resubmitted at the next meeting. <br />MOTION: Moved by Mr. Frank Schutte to amend the Agenda and remove the Approval of <br />Workshop Minutes of July 13, 2006 and bring back at the next meeting. Motion <br />was secottded by Off;cer William Nas and carried unanimously on a 5 - 4 vote. <br />