Laserfiche WebLink
Police Officers' and Firefighters Pension Board <br />General Employees Pension Board <br />August 14, 1997 <br />Page 2 <br />I. Call to Order and Pledge of Allegianee <br />The meeting of August 14, 1997 of the Police Officers' and Firefighters' and General Employees' <br />Pension Board was called to order by the Chairman at 5:10 p.m. in the Casselberry Police Department Multi - <br />Purpose Room. The Agenda had been duly posted and circulated to the Board Members by the City Clerk <br />of the City of Casselberry. <br />II. Seating of Newly Elected Members <br />The Board welcomed newly elected officers as follows: <br />Police Officer - Jason H. McMullen <br />Firefighter - David R. Hayward <br />Verdelle F. Scott - Public Works Staff Assistant <br />The Chairman asked if there were any legal problems associated with Officer McMullen sitting on the Police <br />Officers' and Firefighters Board in view of the fact that his father also serves on both the Police Officers' & <br />Firefighters and the General Employees Board. Mr. Christiansen said he did not know of any legal problems <br />with Officer McMullen and Mr. McMullen serving on the same Board. Mr. McMullen is appointed by the <br />City to cit n» tl e Rnarra and (lff eer McMulleni- elected n�j <br />ted by the members of the Plan r (h;;yt;a„den gaga <br />if there was a conflict on any given issue, it would be addressed on a case-by-case basis. <br />Mr. McMullen said it was his intention not to ask to be reappointed to the Police Officers' and Firefighters' <br />Board when his term expires in 1998, but he would ask to be reappointed to the General Employees' Board. <br />III. Approval of Minutes - March 12, 1997 - Police Officers' and Firefighers' Board <br />MOTION: Moved by Mr. Earl McMullen to approve the minutes <br />of March 12, 1997 for the Police Officers' and <br />Firefighters' Board. Seconded by Officer McMullen. <br />Motion carried unanimously by voice vote. <br />Minutes for the March 12, 1997 General Employees' Board Minutes were approved at the July 23, 1997 <br />Meeting. The Police Officers' and Firefighters' Meeting was canceled due to lack of a quorum. <br />IV. Approval of Pension Board Investments - Barnett Bank <br />MOTION: Moved by Firefighter Hayward to approve the <br />Investment Report for the Police Officers' and <br />Firefighters as presented. Seconded by Officer <br />McMullen. Motion carried unanimously by voice vote. <br />