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City of Casselberry Police Officers' and <br />Firefighters' Pension Board of Trustees <br />Amended Minutes of November 12, 2013 Meeting <br />Page 5 of 7 <br />i. Stated for the record that he began in law enforcement in 1993 as a deputy <br />with the Brevard County Sherriff's Department for 5 years. He has spent the <br />last 15 years working in financial services in various roles. He has no conflict <br />of interest as his firm does not work with pension plans. <br />b. William Hufford <br />i. Active on the City's Parks Board <br />MOTION: Member Strenth moved to select Mr. Van Ore as the 5th Member of the Board. <br />Motion was seconded by Member Hettler. Motion carried unanimously by voice <br />vote 4 -0. Chairman Pavlis abstained. <br />C. Member Stewart announced that he is resigning from the Board for personal reasons. <br />a. His successor is to be appointed by the City Commission for the remainder of <br />Member Stewart's term. <br />b. IIe will submit his resignation to the RMLO and copy the City Clerk <br />8. Staff Report <br />A. New Members <br />1. Fire Department <br />a. None <br />2. Police Department <br />a. Erna Daley <br />b. Megan Colburn <br />c. Justin Ciraco <br />B. Separations of Service <br />1. Fire Department <br />a. None <br />2. Police Department <br />a. Jeffrey Shumway <br />b. Matthew Williams <br />c. Brian McConologue <br />d. Gregory Simpson <br />MOTION: Member Glancy moved to approve the early retirements of Brian McConologue and <br />Gregory Simpson. Motion was seconded by Member Hettler. Motion carried <br />unanimously by voice vote 5 -0. <br />D. Calendar Year 2014 Meeting Dates <br />1. February 11, 2014 <br />2. May 13, 2014 <br />