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CITY OF CASSELRERRY <br />POLICE OFFICERS' AND FIREFIGHTERS- <br />..t PENSION BOARD OF TRUSTEES <br />SPECIAL MEETING <br />The Police Officers' ,aid Firefighters' Pension Board of Trustees met on Tuesday: August 121 '014 at <br />8:40 a. n. in the Casselberry City Commission Chambers, 95 Triplet Lake Drive. Casselberry, Florida, <br />TRUSTEE MEMBERS PRESENT: <br />Daniel Glancy, Chairman <br />Matthew flerfler, Vice-Chair <br />James Shenth, Secretary <br />William Hufford. Member <br />Anthony Vain Ore, Member <br />TRUSTEE MEMBERS ABSENT: <br />None <br />STAFF/OTHERS PRESENT: <br />Rebecca Bow-nian. Finance Director <br />Lorraine Armstrong, Records Management Liaison Officer <br />Scott Christiansen, Board Attorney <br />1. Call to Order with Pledge of Alle giance <br />The August 121. -1014 special meeting of the Police Officers' and Firefighters' Pension Board was called <br />to order with the Pledge of Allegiance by Chairman Daniel Glancy at 8:40 a.m. in the City Commission <br />Chambers. The Aaends, 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 />The Records Management Liaison Officer called the roll of the Board Members, Chairman Daniel <br />Glancy, Member William Hufford, Member Anthony Van Ore, Member James Strenth, and Nlernber <br />Manhew flettler were present. A quoruni was declared. <br />3. Audience Participation <br />The floor was opened for audience participation and no one carne l'orward to Speak, <br />4. Initial Hearing on the Disability Retirement Claim Filed By Gina Brunello <br />After discussion and with the agreement of claimant's counsel, the Board determined that a change to <br />the Operating Rules and Procedures was needed to address the specific circumstances of Ms. BrunQlo's <br />case and any future such eases, The board further agreed to continue this hearing until the passage of the <br />corresponding ordinance by the City of Casselberry. <br />MOTION: Member Hufford moved to recess the meeting and instruct Mr. Christiansen to <br />draft an ordinance that would permit members injured in the line of duty to not be <br />