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CITY OF CASSELBERRY <br />POLICE OTFICERS' AND FIREFIGHTERS' PENSION BOARD OF TRUSTEES <br />The Police Officers' and Firefighters' Pension Board of Trustees znet on Tuesday, August 14, <br />2007 at 10:00 a.m, in the Casselberiy City Hall Coniznission Chambers, 95 Triplet Lake Drive, <br />Casselberty, Florida, 32707. <br />MEMBERS PRESENT: <br />Chief Donald W. Harkins, Jr., Chairman, Fire Department <br />Sgt. William R. Nas, Police Officer <br />Chief Jolm J. Pavlis, Secretary 5'h Member <br />MEMBERS ABSENT: <br />David I, Gonzalez, Member <br />STAFFIOTHERS PRESENT; <br />Thelma McPherson, City Clerk <br />Mark Glover, Intez•iin Finance Director <br />Scott Christiansen, Board Attorney <br />Mike Welker, Bogdahn Consulting <br />PLAN MEMBERS PRESENT: <br />Aaron Imeson, Firefightez•/Paramedic <br />Joey Lindsey, Firefighter/EMT <br />1. Call to Order with Pledge of Allegiance <br />The August 1 S, 2007 Meeting of the Police Officers' and Firefighters' Pension Board was called <br />to order with the Pledge of Allegiance by the Chairman at 10:00 a.m. in the City Hall <br />Commission Chambers. The Agenda had been duly posted and circulated to the Board Members <br />by the City Clerk of the City of Casselbezzy. <br />2. Inh•oduction of Members and Guests <br />The Pension Board Members, Staff and guests were introduced. <br />3. Angroval of Minutes - May 1S, 2007 <br />MOTION: Moved by Sgt. William Nas to approve the Minutes of May l5, 2007 <br />as presented. Motion was seconded by Cliief .Ioltn Pavlis and carried <br />unanimously on a 3 - 0 vote. <br />4. Selection of Officers -- Chairman -Vice Chairman - Secretar <br />Selec#ion of Chairman -Chief Harkins nominated Chief Pavlis for Chairman. Sgt. Nas <br />seconded the nomination and Chief Pavlis was unanimously selected on a 3 - 0 vote to sezve as <br />Chairman of the Pension Board. <br />