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CASSELBERRY CITY COMMISSION Minutes of January 22, 2024 — Regular Meeting Page 12 of 15 MOTION: Commissioner Aramendia moved to appoint Matthew Baker as the City's regular member to the South Seminole North Orange County Wastewater Transmission Authority (SSNOCWTA) Board, to fill the unexpired term caused by Tara Lamoureux's leaving employment with the City, term effective through September 30, 2024. Motion was seconded by Vice Mayor Busch. Motion carried unanimously by voice vote 5-0. Police Officers' & Firefighters' Pension Board of Trustees The Police Officers' & Firefighters' Pension Board of Trustees consists of five (5) members who serve two- year terms. Two (2) of the members are City residents appointed by the City Commission, one (1) member is a Police Officer Member of the plan, and one (1) member is a Firefighter Member of the plan, who are elected by the majority of the Police Officers or Firefighters, respectively. The fifth member is chosen by a majority of the four (4) other members and that selection is ratified by the City Commission. Currently there is one vacancy on the Board for a City resident due to Nancy Divita being appointed to the City Commission on January 16, 2024. Two (2) applications have been received to be considered to fill the vacancy, and those are Bobby Elzie and Travis Kelley. All appointees' terms will be through November 30, 2024. MOTION: Commissioner Divita moved to appoint Travis Kelley to the Police Officers' & Firefighters' Pension Board of Trustees to fill the unexpired term caused by Nancy Divita's appointment to the City Commission, term effective through November 30, 2024. Motion was seconded by Vice Mayor Aramendia. Motion carried unanimously by voice vote 5-0. On November 14, 2023, the Pension Board unanimously voted to reappoint James Goodman as its fifth member, term effective through December 31, 2025. A motion to ratify James Goodman's reappointment as the fifth member of the Pension Board is requested. MOTION: Vice Mayor Aramendia moved to ratify the reappointment of James Goodman as the fifth member of the Police Officers' & Firefighters' Pension Board of Trustees, term effective through December 31, 2025. Motion was seconded by Commissioner Busch. Motion carried unanimously by voice vote 5-0. Ms. Gardner advised that the Pension Board is the one board that is exempt from the City's term limit policy for volunteer boards. She reiterated that anyone not selected for a board would have the application kept on file for the remainder of the calendar and would be resubmitted for consideration should any vacancies occur.