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A6M- CITY OF CASSELBERRY <br />-0 <br />M POLICE OFFICERS' AND FIREFIGHTE11W <br />lal Ibe PENSION BOARD OF TRUSTEE <br />The Police Officers' Laid Firel-uhters' Pension Board of rustecs met on'Toesday. August 1-12014 at <br />10:03a.m. in the Casselberry City Commission Chambers, 95'FripleL Lake ],)ri%,e. Casselberry., Florida. <br />TRUSTEE ME BIERS PRESENT: <br />Daniel Glancy. Chainuan <br />Matthew Ficlaler. Vice-Chair <br />Jarnes Strenth. Secretary <br />William Hufford, Member <br />Anthony Van Ore.k-lernbl-r <br />TRUSTEE MENIBERS ABSENT: <br />None <br />STAFF/0THERS PRESENT: <br />Rebecca Bowman. Firiance Director <br />Lorraine Armstrong, Records hrlanagemeut Lk icon Officer <br />Scott Christiansen. Board Attoniek> <br />Michael, Welker. The Bogdahn Group <br />Jack E%Lrit,'rhe Boe-dahn Group <br />L Call to Order " ith Pledge of Allegiance <br />The ALIOLIM 12, 2014 Location, of the Police Oflicers� <br />with the Pledge of Allegiance by Vice-Chair Dan <br />Chambers. The Auenda had been duty ' posted are <br />,vl Lina,oement Liaison Officer I`ra- the Board. <br />I Roll Call <br />and Firefighters' Pen-,sion Board was called to order <br />cl Clancy at 10:01 ii,ru, in the City Commission <br />circulated to the Board - Members by the Records <br />The Records N'lanaactrient Liaison Officer called the roll of the Board - ,embers. Chairman Daniel <br />Glauo,. Member %kalliajn l-tUtf0rd, Nierriber Anthony Van Ore. -Member James Strenth., and Member <br />Matthew Hettler were present. A cluorura was declared. <br />I Approval Of NIiIIIIIIeS -J Line 17. 201? <br />MOTION: Member Huffurd moved to approve the rairitites of June 17, 2014. Motion was <br />secoittleclt)A iVleniber Van Ore, Nlotion carried unaninkously by voice vote 5-11. <br />4 Audience participation <br />The floor Nvas opened for audience participation arid, no one came forward to slicak-, <br />5. Presentations <br />A. Chris Polasyck -- Morgan & Nlorgaa, P.A <br />