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CITY OF CASSELBERR <br />POLICE OFFICERS" AND FIREFIGHTERS' <br />PENSION BOARD OF TRUSTEES <br />The Police Officers" and Firefighters' Pension Board of Trustees met on Tuesday, February 14, 2017 at <br />10;00 a.m. in the Ca selbeiTy City Commission Charnber , 95 Triplet Lake Drive, Casselberry, Florida. <br />TRUSTEE MEMBERS PRESENT: <br />Matthew Hettler, Chairman <br />Anthony Van Ore, Secretary <br />Donald Harkins, Member <br />William Nas, Member <br />TRUSTEE 'fEMBERSA SENT: <br />None <br />STAFFTITERS PRESENT: <br />Rebecca Bowman., MBA, CGFM, C F , City of Casselberry Finance Director <br />Lorraine Annstrong, Records Management Liaison Officer <br />Scott Cluistiansen, Christiansen & Dehner, PA, Board Attorney <br />Jack Evatt, AndCo Consulting, Board Consultant <br />ChristineO'Neal, Foster- & Foster, Board Actuary <br />Ferrell Jenne, Foster & Foster, Plan Administrator <br />1. Call to Order with Pledge of Allegiance <br />The February 14, 2017 meeting of Police Officers' and Firefighters' Pension Board was called to order <br />with the Pledge of Allegiance by Chairman Matthew Mettler at 10:02 a.m. in the City Commission <br />Chambers. The Acrenda had been duly Posted and circulated to the Board Members by the Records <br />Management Liaison Offices- for the Board. <br />. Roll Cull <br />I;lie Records Management Liaison Officer called the roll of Board Members. Chairman Matthew Hettler, <br />Member William Inas, Member Donald Harkins', and Member Anthony Van Ore were present. A quorum <br />was declared. <br />, Public Comment <br />None <br />Approval of Minutes <br />A. November 8, 21 16 Uarterly Meeting <br />MOTION: Chairman Hettler rade a motion to accept the minutes of November 8, 2016. Motion <br />carried by voice Mote -0. <br />5. Reports (Consultants) <br />