PB 11/08/2016 Minutes - Laserfiche WebLink

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r CITY of CA.SSELBERRY • r # r POIACE OFFICERS" AND FIREFIGHTERS' PENSION BOARD F TRUS'T'EE AMENDED The Police Officers' and Firefighters; Pension Board of Trustees met on Tuesday, Nov nib r 8, 2016 at 10:00 a.ni. in the CasselberTy City Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida_ TRUSTEE MEMBERS PRESENT: Matthew Hettler, Chairman James Strenth, vice -Chair Anthony van Ore, Secretary Daniel Glancy, Member Donald Harkins, Member TRUSTEE MEMBERS ABSENT: None STAFROTHERS PRESENT: Rebecca Bowman, MBA, C FII , CGFG. City of Casselberry Finance Director Lorraine Amnstrong, Records Management Liaison Officer Scott Christiansen, Christiansen & Dehner, PA, Board Attorney Jack Evatt, The l ogdahn Group, Consultant Ferrell Jenne, Poster & Foster, Plan Administrator Andy Brooks. City of CasselbelTy Hunan Resources and Risk Manager 1. Call to Order with Fledge of Allegiance The November 8, 2016 meeting of the Police Officers' and Firefighters' Pension Board was cal led to order with the fledge of Allegiance by Chain an Matthew Hettler at 10;08 a.m. in the City Commission Chambers. The Agenda had been drily posted and circulated to the Board rd Mex bers by the Records Management Liaison Officer for the Board. 2. Roll Call The Records Management Liaison Officer called the roll of Board Members. Chairman Matthew Hettler, Member Jams Strienth, Member Danicl Glancy, Member Donald Harkins, and Member Anthony van Ore were present. A quor-urn was declared. . Public Comment Rebecca Bowman, City of Casselberry Finance Director, addressed the board to discuss an agreement reached between the City of Casselberry Police Department grid the University of Central Florida (UCF) to provide off-duty officers for LCF events. Previously, companies and organizations laid each officer directly for off-duty services. UCF is now requiring that officers be Paid by the City, with the City then