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1991-08-14 Fire Fund MeetingCity Of Okeechobee Firefighters Pension Meeting August 14, 1991 Trustees present: Keith Tomey, Bill Douglas, Rick Holt, Steve Weeks. A motion was made by Steve Weeks, second by Bill Douglas, to accept the minutes of April 1st 1991, motion passed. Shearson Lehman presents a bill to the three boards for services rendered from May 30, 1989, to May 30, 1991 for the amount of 7,195.00. Pension Boards Attorney Scott Christianson discusses proposed draft document with boards, and will present a copy to the city attorney,and city administrator. Invesco reviewed investments and returns with boards. A motion was made by Steve Weeks second by Keith Tomey,to accept new employee,Charles McElheny, motion passed.Also included in this motion was to accept the termination of funds of $7,148.84 for Randall Boyer,Chuck McElheny,Aubrey Hand. Motion made by Rick Holt,second by Bill Douglas,to acc -pt expenses of $223.04 for seminar expenses for March 1991,Attor eys fees of $1,537.25, and auditor fees of $719.60,motion Meeting adjourned at 9:30 p.m. Firefighter Pension Board Chairman. ll Firefighter Pension Board Secretary. 13