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1994-03-24 Fire Fund MeetingCity of Okeechobee Fire Department Firefighters Pension Board Meeting March 24, 1994 Trustees present: Keith Tomey,Bill Douglas,Rick Holt,Jeff Varri. Meeting called to order at 10:00 am. A motion was made by Keith Tomey, second by Bill Douglas, to accept the minutes of December 3rd, 1993, motion passed. A motion was made by Keith Tomey, second by Bill Douglas to appoint Jeff Varri as the fifth member of the firefighters pension board, motion passed. A motion was made by Jeff Varri, second by Keith Tomey, to accept expenses of Christianson,Dehner, $850.81, Invesco, $873.04, DiBartolomeo, McBee & Sloan, $230.67, Kruse, O "Conner & Ling, $1,772.67, motion passed. A motion was made by Keith Tomey, second by Bill Douglas, to accept contract with Shearson & Lehman as stated in the December 1993 meeting, motion passed. A motion was made by Keith Tomey, second by Jeff Varri, to approve the summary plan. A copy will be given to all current employees, and to future employees, motion passed Meeting adjorned at 10:45 Bill Dou S -c eta . . /.- ick' <'� ='irm -n 55 S.E. Third Avenue • Okeechobee, Florida 34574 -2932 • 813/783 -4423