1990-05-17 Police Fund Special MeetingCity of Okeechobee
Police Pension Board Meeting
May 17, 1990
*trustees present: Larry Mobley, Larry Coonfare, Julian Stinnett, Kathy Kozol and Steve Nelson.
Meeting called to order at 7:10 p.m.
General Employees, police, and fire were having a combined meeting. Police pension trustees conducted
there own meeting prior to combined boards meetings, meeting was conducted so officers could be elected.
a) motion by Kathy Kozol to nominate Larry Mobley to continue as Chairman, motion was seconded by Larry
Coonfare. Motion was unanimously carried.
Floor was closed to any new nominations for Chairman.
b) motion by Kathy Kozol to nominate Larry Coonfare as Secretary, motion seconded by Julian Stinnett.
Motion was unanimously carried.
Floor was closed to any new nominations for Secretary.
Combined boards then begin their meeting.
Larry Mobley introduces Lee Delmer. Lee Delmer speaks to all boards about his qualifications.
( Secretary then has to leave meeting due to a police emergency call )
( Secretary returns at approx. 8:45 p.m. )
Notion by Julian Stinnett to keep bank account at Sun Bank, seconded by Kathy Kozol.
ion was unanimously carried.
"err+
Notion by Larry Coonfare to allow all trustees to attend the June 1990 Trustees Seminar in Key West,
seconded by Kathy Kozol.
Notion was unanimously carried.
Notion by Steve Nelson to retain Lee Definer as legal council for police pension fund, seconded by Kathy
Kozol.
Notion was unanimously carried.
Notion by Julian Stinnett to accept and approve monetary expenditures accrued from Jan.01 thru Mar.31,1990,
seconded by Steve Nelson.
Motion was unanimously carried.
Motion by Larry Coonfare to approve the minutes of the meetings for the meetings of Jan.29 and Apr.12,1990,
seconded by Steve Nelson.
Notion was unanimously carried.
Motion by Larry Coonfare to adjourn the meeting, seconded by Larry Mobley.
Motion was unanimously carried.
Meeting was adjourned at 9:35 p.m.
These minutes approved and adopted this 24th Day of May,1990
Police Fund Chairman,
�..ce Fund Secretary,