2015-02-02 Police Fund MeetingTRU
POLICE
1. CALL TO C
2. Chairman C
was a
of no
3. Bill Bartlett
4. New BusinE
5. Jack Boon
CITY OF OKEECHOBEE
POLICE PENSION BOARD
Meeting February2, 2015
Okeechobee Police Department
55 SE 3rd Ave
OKEECHOBEE, FL 34974
ATTENDANCE:
Present: Bettye Taylor, Secretary
Bill Bartlett
Ray Worley
Dennis Davis -Chairman
Jack Boon
ER REGULAR MEETING: 6:40 PM by Denny Davis.
advised there was a mistake in the November 3, 2014 minutes. Davis advised we had a full board and no one
nt at the meeting. Bill Bartlett moved to approve minutes from November 3 ,2014with one amendment to them
;nt members at the meeting. Seconded by Ray Worley. Motion carded unanimously.
,ed to approve Treasury Report for 1st Quarter. Seconded by Jack Boon. Motion carried unanimously.
i made by Ray Worley to table Salem Trust new contract until May 2015 meeting where they can explain in
detail the requested increases in fees. Motion seconded by Jack Boon. Motion carried all in favour.
i made by Bill Bartlett to approve Summary Plan as submitted by Attorney Scott Christiansen. Ray Worley
Jed the motion. Motion carried all in favour.
i made by Ray Worley seconded by Jack Boon to table contract for DiBartolomeo, McBee, Hartley & Barnes
rs until May 2015 meeting when they could be present to explain increase in fees and what new
isibilities they were doing versus what the Actuary was doing. Motion carried all in favour.
i made to table bill from Jack Boon seconded by Bill Bartlett for DiBartolomeo, McBee, Hartley & Barnes
rs until May 2015 meeting when Salem Trust and Auditors could both be present. Motion carried all in favour.
i made by Bill Bartlett seconded by Jack Boon to approve for Attorney Christiansen to draw up contract
an Police Pension Board and OUA to pay 1911.00 for bookkeeping services for the fiscal year 2015. Motion
1 all in favour.
to adjourn meeting at 6:45 Pm. 2nd by Ray Worley. Motion carried.
Prepared by: Bettye Taylor -Secretary