2010-08-10 Police Fund Special MeetingCITY OF OKEECHOBEE
POLICE
PENSION BOARD MEETING
Special Meeting MINUTES
8/10/2010
Police Officers Members
Denny Davis-Present
Bettye Taylor-Present
Victoria Williams-Present
Bill Bartlett-Absent
Pension Meeting held at 50 SE 2`d Ave. Okeechobee Florida.
Meeting called to order at 4:10 PM by Dennis Davis.
Victoria Williams made motion to approve minutes from May 10, 2010 meeting. 2"d by Bettye
Taylor. Motion passed.
Victoria Williams made motion to accept expenditures of $12629.13 paid out to consultants. 2"d by
Bettye Taylor. Motion passed.
Summary Plan was reviewed. Bettye Taylor made motion to accept summary plan. 2"d by Victoria
• Williams. Motion passed. Plans will be copied and distributed to all members by Bettye Taylor
Victoria Williams advised she would be retiring September 30, 2010.
Victoria Williams made motion to adjourn. 2"d by Bettye Taylor. Motion passed. Meeting ended at
4:20PM.
Secretary —Bettye Taylor
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