1990-08-14 Fire Fund MeetingCOUNCIL MEMBERS
Nick Collins
James Kirk
Oscar Thomas
Dowling Watford, Jr.
City of Okeechobee
CITY OF OKEECHOBEE
FIREFIGHTER PENSION BOARD MEETING
AUGUST 14, 1990
MAYOR
Oakland R. Chapman
CITY CLERK
Bonnie S. Thomas, C.M.C.
Trustee's Present- L. Keith Tomey, Clayton Williams, Steve Weeks.
Trustee's Absent- Rickey Holt, Bill Douglas.
Meeting Called to order at 6:55 PM on above date.
Fire, Police, and General Pension Board met in a combined meeting.
Mr. Lee Dehner, attorney for all three funds was present and
discussed our ordinances and documents concerning the pension
plans. Mr. Dehner stated there is a few changes we as trustees
should consider. He said he would have rough draft ready by our
next meeting the end of September, 1990.
Mr. Dehner, suggested that our actuarial firm attend our next
meeting so they can explain the actuarial report to the trustees.
Mr. Dehner was given permission to contact the actuarial firm on
behalf of the trustees. Mr. Dehner was told that a letter would be
sent to the actuarial firm informing them to give out any
information he need concerning the three plans.
Motion was made by Clayton Williams to approve the minutes of the
May 17,1990 meeting seconded by Keith Tomey, motion carried.
Motion was made by Clayton Williams to approve the new employees
and terminated employees seconded by Steve Weeks, motion carried.
Motion was made by Keith Tomey to approve expenses for quarter
ending June, 1990 seconded by Clayton Williams, motion carried.
Meeting adjourned at 8:55 P
THESE MINUTES APPROVED
FIRE FUND CHAINMAN
FIRE FUND SECRETARY
BILL DOUGLAS
55 S.E. Third Avenue • Okeechobee, Florida 34974 -2932 • 813/763 -3372