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2003-09-23 Police Fund Special Meeting� CITY OF OKEECHOBEE POLICE PENSION FUND Special Meeting September 29, 2003 MINUTES Trustees Present: Dennis Wayne Davis, Steve Padgett, Tommy Raulerson, Bettye Taylor Trustees Absent: Steve Nelson General meeting called to order by L.C. Fortner at 5:00 PM. Special meeting conducted by Attorney Scott Christiansen. Meeting reference proposed ordinance change in which members leaving pension plan before retirement would gain 0% interest. Christiansen asked all boards for input. • Tommy Raulerson proposed we submit to Okeechobee City Council a proposal to change the Police Pension Fund Accumulated Contributions Interest rate to 3% from the current 4.25%, which would standardize all City Pension Plans. Bettye Taylor seconded motion. Motion was carried with full majority. Attorney Christiansen said he would submit both proposals to the City Council for their review. Board asked Christiansen to send for review some possible Drop Plan Proposals for review by board members. Meetin adjourned at 5:45 PM , //� � ��,�c ._, Chairman Dennis Davis �`-- Secreta Bettye aylor CJ