2010-08-14 Fire Fund MeetingJRN-30-2011(SUN) li:d6
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CYt� of Okeechobee
Okeechobee City Firefighters
Pension 6vard Meeting
P. 005/005
, ���t
�Yre Department
August 14, 2010
Trustees prese�t: Bill Douglas, B�ook Conway, Glenn Hodges.
The�e was not a quorum at the regular meeting on August 9"'. eill Douglas advised that The Bogdahn
Group was not present at the Augusi 9�" meeti�g.
A motion was made by Glenn Hodges, second by 6rvvk Conway, to accept the minutes of May 10, 2010,
motion passed.
A mvtion was made BY Glenn Hadges, second by Bill Douglas, to accept the changes in the Summary
Plan, motivn passed.
Attorney Christiansen To have contract for Gabriel, Roeder, and Smith mailed to board members. Also
goes vver terms of trustees. We witl need to elect officers at the �ext meeting.
A motion was made by Glenn Hodges, second by Bill Douglas, to reappoint Braok Conway and John
Koepke to another term, motion passed. John Koepke wtU have to be approved by the City Council.
erook Co�way has been approved by the board.
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. 1� � �J�1 �� �\��'�
.William Dougias
Secreta ry
i � ��Q� '�
John KoQpke
Chairm�n
55 S.E. Third Avenue. . Okeechobee, �lorida . 34974-2932 . 863-467-1586 .�ax: 863•763-4489