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PB 06/17/2014 Minutes
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PB 06/17/2014 Minutes
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10/5/2015 6:07:14 PM
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City Clerk
Meeting Type
Special
City Clerk - Doc Type
Minutes
City Clerk - Date
6/17/2014
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City of Cuscibera Jloljee Officers' and <br />Firertiaruen, for, : . <br />io i Rcard of Frosives <br />Niinuio or.)mv i-, 2914 motmg <br />Page 3 of s <br />Other Invoices - <br />a. City ofCasselberry -May 5. 2014 $701:73 <br />i, E-_xrenses for Member Strenth to attend the 2014 Pension Fruslcc School <br />b. City ofCasselberry - May 22. 20 14 - $800.29 <br />i. EApenses Gor Member Van Orc to attend the 2014 pension TrUSLU School <br />c. City of Casselberty, - jklay 29, 2014 $770.60 <br />i. E'Xpenses for Nlernbor Haller to attend the 2014 Pension Trustee School <br />d. CitvofCasselberry- May 22,2014- $3.364;51 <br />i. Rertmal of Fiduciary Liability Insurance <br />MOTION: Member Van Ore moved to approve the Consent A ' genda. as Presented. Motion was <br />seconded by -Mcniber flufford. Motion carried Unanimously by voice vote 4-0. <br />8. miscellaneous <br />The Updated Summary Plan Description and Exhibit --B" were presented by Mr. Scott Christiansen. <br />Changes are in and due to: <br />• Section 1 Plao Benefits, Itern A. Normal Retirement Elio-ibifitv <br />o Ordinance 13-1397 <br />• Section ') Plan Benefits, Item B, Arnountot'Norinal Retirement Benefits, para.Graph"Salarv- <br />o Orefirnmee 13-1388 <br />• Section " Plan Benefits, born G. Cost ofLiv4ia, Increases <br />() Ordinance 13-1397 <br />• Section Z Plan Benefil5, Item 11. Disabilit,, Retirement <br />n UamLuaee clarification <br />• Section '� Plan Benefits, Item J. Termination of Eniolovirient and Vestim-1 <br />o Ordinance 11-1397 <br />• Section 3 Plan Benefits, Item NC Contributions sit(] Fundim-1 <br />I- Ordinance 13- 13137 <br />'.97 <br />• Section 3 Plan Benefits, Imil N. Nla_xiR1Um Benefits <br />Ordinance 13-1394 <br />• Section 5 Vestina: ol'Benefits <br />C, Ordinance 13-1397 <br />• Section I I Ex-Spouses As 13crieficiary Or joint Pensioner <br />c Section 732.701 Florida Statutes <br />• Exhibit A <br />C t'lleline to trustee information and Position field <br />mo,rio.Na Member Hettler moved to accept the updated Summary Plan Description rand <br />Exhibit "B". as presented. Motion was seconded by Member Rufford. Motion <br />carried unanimously by voice vote 4A <br />9. Staff Report <br />A, Nm Mimibers <br />I Fire Department <br />a, NNOTIC <br />2 <br />Police Department <br />a. Timothy Stewart <br />
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