PB 09/24/2014 Minutes (Special) - Laserfiche WebLink

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CITY OF CASSELBERRY POLICE OFFICERS' AND FIREFIGHTERS' ! PENSION BOARD OF TRUSTEES SPECIAL MEETING The Police Officers' and Firefighters' Pension Board of Trustees met on Wednesday, September 24, 2014 at 10:05 a.m. in the Casselberry City Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. TRUSTEE MEMBERS PRESENT: Daniel Glancy, Chairman Matthew Hettler, Vice -Chair James Strenth, Secretary William Hufford, Member Anthony Van Ore, Member TRUSTEE MEMBERS ABSENT: None STAFF/OTHERS PRESENT: Rebecca Bowman, Finance Director Lorraine Armstrong, Records Management Liaison Officer Scott Christiansen, Board Attorney 1. Call to Order with Pledge of Allegiance The September 24, 2014 special meeting of the Police Officers' and Firefighters' Pension Board was called to order with the Pledge of Allegiance by Chairman Daniel Glancy at 10:05 a.m. in the City Commission Chambers. The Agenda had been duly posted and circulated to the Board Members by the Records Management Liaison Officer for the Board. 2. Roll Call The Records Management Liaison Officer called the roll of the Board Members. Chairman Daniel Glancy, Member William Hufford, Member Anthony Van Ore, Member James Strenth, and Member Matthew Hettler were present. A quorum was declared. 3. Audience Participation The floor was opened for audience participation. Sergeant Mark Stein spoke on behalf of Ms. Brunello. 4. Continuation of Initial Hearing on the Disability Retirement Claim Filed By Gina Brunello Mr. Christiansen confirmed that, as directed at the Initial Hearing held on August 12, 2014, he drafted an ordinance to remedy the portion of the Operating Rules and Procedures that would exclude Ms. Brunello from receiving disability retirement due to her separation from the City as a result of her Worker's Compensation claim. Ordinance 14-1410 was approved by the City Commission on September 22, 2014 and is retroactive to June 1, 2014.