1991-03-07 Police Fund MeetingCity of Okeechobee
Police Pension Board Meeting
March 07, 1991
Trustee's present : Larry Mobley, Larry Coonfare, Steve Nelson and Cathy Kozol.
Meeting called to order at 6:55 p.m.
Motion by Larry Coonfare to accept the minutes of the meeting of November 05,1990.
Seconded by Steve Nelson. Motion was unanimously carried.
Motion by Larry Coonfare to approve expenses from Oct.01,1990 thru Dec.31,1990,
with expenses consisting of $5,556.01 to John Emmons as a terminated employee,
$1,191.75 to Christianson, Dehner, & Watts, Attorney's At Law for professional
services rendered and $390.00 to Kruse, O'Conner & Ling, for acturarial services
rendered. Seconded by Steve Nelson. Motion was unanimously carried.
Motion by Steve Nelson to accept Donnie Yates and Charlie Merry as new employees
contributing to the Plan. Seconded by Larry Coonfare. Motion was unanimously carried.
A.
Lee Dehner, legal council for the Plan, is present. Mr. Dehner presents trustee's
with a copy of the proposed Plan changes which will require City Ordinance changes.
The proposed draft is discussed with all pension fund boards, ( General Employee's
and Fire ). Mr. Dehner further requests that the Boards schedule a meeting within
the next few weeks, an April 01,1991 meeting date is scheduled.
Motion by Larry Coonfare to allow all Police Pension Board Trustee's to attend
the upcoming seminar on pension funds to be held in Tallahassee, F1., on
March 26 & 27. Seconded by Cathy Kozol. Motion was unanimously carried.
Motion by Larry Coonfare to adjourn meeting. Seconded by Cathy Kozol.
Motion was unanimously carried.
Meeting adjourned at 8:25 p.m..
Police Fund Chairman
POlice Fund Secretary
I