PB 12/16/2005 Minutes - Laserfiche WebLink

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clTy or cass>JLBERRY POLICE OFFICERS' AND FiItEFIGHTERS' PENSION BOARD OF TRUSTEES The Police Officers' and Fire(ighters' Pension Board ofTrctstees tnet oft Friday, December 16, 2005 at 9:30 a.tn. in the Casselberty City Hall Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida, 32707. MEMBERS PRESENT Chief Donald Harkins, Chait•tnatt Frank A. Schulte, Vice Chairman David I. Gonzalez, Member Chief John Pavlis, Member William Nas, Police Officet• Member STAFF/OTHERS PTtESENT Jeffrey Dreier, Finance Director Thelma McPherson, City Clerk Scott Christiansen, Board Attorney Matt' Durkin, Trusco Capital Management Mike Welker, Bogdahn Consulting Patrick Donlon, Foster & Foster 1. Call to Order with Pledge of Allegiance The December 16, 2005 Meeting of the Police Officers' and Firefighters' Pension Board was called to order with the Pledge of Allegiance by the Chairman at 9:35 a.ttt. in the City Hall Commission Chambers. The Agenda had beets duly posted and circulated to the Board Members by the City Clerk of the City of Casselberiy. Item Added to the Agenda Chief Harkins stated that the Board was in eeceipt of a letter dated December 15, 2005 from the Pet•sonttel Director, Cristina Vivo', requesting the Board approve a change to City Cade Section 62-2002(c} which allows the Police Chief an opt sit window of six month to enter the Police/Fire Pension Plan. The change is for aft extension from six months to one year for the opt in provision for the Police Chief to enter the Pension Plan. if the Board approves the change, the reconunendation ~vili be submitted to the Ci#y Commission at their neat meeting of January 9, 2006. Mr. Schute requested that fitture requests to be submitted to the Board for review should be presented in a mare timely and reasonably fashion. MOTION: Mavecl by Mr. Frank Selcutte to aclcl to the Agenda as Item #14, Change to Sec, 62-2002(c) - Meutbership, Casselberry Cocle of Ordinances, as requested by the Personnel Director in her letter dated Decembet• ] S, 2005. Motion was seconded by Officer William Nas and carried unanimously by voice vote.