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City of Casselberry Police Officers' and <br />Firefighters' Pension Board of Trustees <br />Minutes of December 3, 2014 Meeting <br />Page 5 of 6 <br />a. None <br />MOTION: Member Hettler moved to approve the Consent Agenda, as presented. Motion was <br />seconded by Member Van Ore. Motion carried unanimously by voice vote 5 -0. <br />8. Miscellaneous <br />A. Results of Election for Police Department Representative <br />1. Police Department Representative, James Strenth, ran unopposed and was re- <br />elected to a new 2 year term. <br />B. Appointment of Trustee Hufford was approved by the City Commission during their <br />meeting held on November 18, 2014. His term ends on November 30, 2016. <br />C. Chairman Glancy's reappointment is scheduled for approval at the City Commission <br />meeting scheduled on December 8, 2014. <br />D. Calendar Year 2015 Meeting Dates <br />1. February 17, 2015 <br />2. May 12, 2015 <br />3. August 18, 2015 <br />4. November 10. 2015 <br />MOTION: Member Hufford moved to approve the calendar year 2015 meeting dates, as <br />proposed. Motion was seconded by Member Van Ore. Motion carried unanimously <br />by voice vote 5 -0. <br />E. Salem Trust requested an addendum to their contract to increase fees from $5,000 to <br />$5,500 per year. The addendum was reviewed by Scott Christiansen and he <br />recommended approval. <br />MOTION: Member Strenth moved to approve the addendum to the contract for Salem Trust <br />to increase fees from $5,000 per year to $5,500 per year and to authorize the <br />Chairman sign the addendum. Motion was seconded by Hufford. Motion carried <br />unanimously by voice vote 5 -0. <br />F. Consent to Conversion to Limited Partnership re: American Core Realty. The <br />documentation was reviewed by Scott Christiansen and Jack Evart and they <br />recommended approval. <br />MOTION: Member Van Ore moved to authorize the Chairman to sign the Consent to <br />Conversion of American Core Realty from a Delaware LLC to a Delaware LP. <br />Motion was seconded by Strenth. Motion carried unanimously by voice vote 5 -0. <br />9. Staff Report <br />A. New Members <br />1. Police Department <br />a. Matthew Grace <br />b. Thomas Graffy <br />B. Separations of Service <br />1. Police Department <br />