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2015-02-05 Police Fund Special MeetingPOLICE: CITY OF OKEECHOBEE POLICE PENSION BOARD Special Meeting Meeting February5 , 2015 Okeechobee Police Department 50 SE 2nd Ave OKEECHOBEE, FL 34974 ATTENDANCE: Present: Bettye Taylor, Secretary Bill Bartlett Dennis Davis -Chairman Ray Worley responded by Email with his vote. 1. CALL TO �RDER REGULAR MEETING: 951 AM by Denny Davis. 2. New Busin ss: 3. Bill Bartlett otion made by Bill Bartlett and seconded by Bettye Taylor to approve payment of the bill from for DiBartolomeo, cBee, Hartley & Barnes Auditors and seek restitution from Salem Trust. Motion carried all in favour. otion made by Bill Bartlett and seconded by Bettye Taylor to approve contract of for DiBartolomeo, McBee, Hartley Barnes Auditors and ask for additional information at the May 2015 meeting. Motion carried. noved to adjourn meeting at 1000 AM. 2nd by Bettye Taylor. Motion carried. Prepared by: Bettye Taylor -Secretary