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Police/Fire Pension Board Meeting <br />May 18, 2010 <br />Page 4 <br />MOTION: Moved by Matt Hettler to approve the rate increase and new contract terms <br />for Christiansen and Delmer as Pension Board Attorney. Motion was <br />seconded by Harold Stewart and carried unanimously on a 5 — 0 voice vote. <br />10 Miscellaneous <br />Five new members acknowledged as new members of the plan as reflected on the agenda. <br />Roselyn Martinez, March 15, 2010 <br />Brandon Lajoie, April 19, 2010 <br />Matthew K Blunt, April 19, 2010 <br />Enrique Salickram, April 19, 2010 <br />Michael A. Toole, April 19, 2010 <br />11 Old Business <br />Proposed ordinance compliance revisions Scott gave in his report. <br />12. New Business <br />Board members received copies of a letter from Casselberry Professional Firefighters Local 3927 <br />regarding the pension plan and issues surrounding it. The Board does not need to do anything but <br />acknowledge receipt of letter. If the state takes position that City is not using State money timely, <br />the Board may need to take action at that time. <br />The next meeting will be Tuesday, August 17, 2010 at 10:00 a.m. <br />13. Adiournment <br />The Chairman adjourned the meeting at 11:01 a.m. <br />Submitted by: � <br />ebeeca Bowman i <br />Records Managemetit'�Liaison Officer <br />Approved by the Police Of Pers' and Firefighters' Board <br />7mM <br />Date <br />