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,a( <br />Amy`. <br />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, November 12, 2013 <br />at 10:04 a.m. in the Casselberry City Commission Chambers, 95 Triplet Lake Drive, Casselberry, <br />Florida. <br />TRUSTEE MEMBERS PRESENT: <br />John J. Pavlis, Chairman <br />Matthew Hettler, Secretary <br />Daniel Glancy, Member <br />Harold Stewart, Member <br />James Strenth, Police Member <br />TRUSTEE MEMBERS ABSENT: <br />None <br />Rebecca Bowman, Finance Director <br />Lorraine Armstrong, Records Management Liaison Officer <br />Scott Christiansen, Board Attorney <br />Patrick Donlan, Foster & Foster <br />Michael Welker, the Bogdahn Group <br />Richelle Hayes, American Realty Advisors <br />Peter Hapgood, Intercontinental Real Estate Corporation <br />Paul Nasser, Intercontinental Real Estate Corporation <br />1. Call to Order with Pledge of Allegiance <br />The November 12, 2013 meeting of the Police Officers' and Firefighters' Pension Board was called to <br />order with the Pledge of Allegiance by Chairman John J. Pavlis at 10:04 a.m. in the City Commission <br />Chambers. The Agenda had been duly posted and circulated to the Board Members by the Records <br />Management Liaison Officer for the Board. <br />2. Roll Call <br />Chairman Pavlis called the roll of the Board Members. Chairman Pavlis, Member Daniel Glancy, <br />Member Harold Stewart, Member James Strenth, and Member Matthew Hettler were present. <br />3. Approval of Minutes — August 13, 2013 <br />Member Glancy noted that in section 7, the fees for Bogdahn Group were listed incorrectly as increasing <br />from $1,500 to $1,850, when it should have read that the fees are increasing from $15,500 to $18,500. <br />