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1997-11-25 Police Fund Special MeetingCITY OF OKEECHOBEE POLICE PENSION FUND SPECIAL MEETING NOVEMBER 25, 1997 7:OOPM MINUTES Trustees Present: R. P. Farrenkopf, John Zeigler, Steve Padgett, Steve Nelson Meeting was called to order by R. P. Farrenkopf at 7:27PM. Motion by Steve Nelson to accept Larry Mobley as the fifth trustee to serve on the Police Pension Fund replacing Julian Stinnett. Seconded by Steve Padgett. -Motion was carried unanimously. John Zeigler distributes out copies of the final order re: Larry Coonfare prepared by attorney Scott Christiansen to each trustee. John Zeigler informs trustees that a letter has been prepared for city council requesting their appointment of Larry Mobley to serve on the Police Pension Fund as the fifth trustee at the December 2, 1997 City Council Meeting. Steve Nelson discusses pre-existing conditions, time limits regarding new employees. R.P. Farrenkopf indicates that those areas of concern mentioned by Steve Nelson are addressed in a new Application for Disability Retirement Form recently prepared by Attorney Christiansen. John Zeigler provides Steve Nelson a copy of the new application form. Motion by Steve Nelson to transfer $20,000 (twenty thousand dollars) from the investment accounts into the local operating account. Seconded by Steve Padgett. Motion was carried unanimously. Motion by Steve Nelson to adjourn the meeting. Seconded by Steve Padgett. Motion was carried unanimously. Meeting adjourned at 8:05PM. R.P. Farrenkopf Pension Fund Chairman J,Shn P. Zefgler Pension Fund Secretary