1990-05-26 Fire Fund Special MeetingCity of Okeechobee
Pension Board Meeting Minutes
Fire Fighters
May 26, 1990
Meeting called to order at 10:20 AM.
Trustees present: Keith Torrey, Steve Weeks, Rick Holt, Bill
Douglas.
Discussion was continued from the pension board meeting held May
17, 1990 at which time the entire pension board had to leave on an
emergency and meeting was continued to May 26, 1990.
Discussion to hire Mr. Lee Dehner, Attorney, to represent the Fire
Fighters Pension Board. Motion by Bill Douglas and seconded by
Keith Tomey to hire Mr. Dehner. Motion carried.
Reviewed bank statements from C &S Bank and discussed keeping
account open at Sun Bank to take care of immediate expenses. Motion
by Bill Douglas seconded by Keith Tomey to keep Sun Bank accounts.
Motion carried.
Discussion to send two trustees to Seminar in Key West June 24 thru
June 27, 1990. Motion made by Bill Douglas and seconded by Keith
Tomey to send Rick Holt & Steve Weeks to seminar and cover expenses
incurred. Motion carried.
Motion made be Keith Tomey seconded by Steve Weeks to retain Rick
Holt as Chairman and Bill Douglas as Secretary to pension board.
Motion carried.
Meeting adjourned at 11:00 AM.
These minutes approved and ad.•
Fire Fighters Chairman
Fire Fighters Secretary
William Douglas