HomeMy WebLinkAbout2013-08-08 POPB MINUTESJ
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POLICE PENSfON BOARD MEETfNG
August 8, 2013
The regular meeting of the Englewood Police Pension Board was called to order by Chairperson
Norm Wood, at 3:02 p.m. in the Public Works Conference Room , Civic Center, 1000 Englewood
Parkway.
Members Present:
Members Absent:
. Others Present:
A quorum was present.
Norm Wood, Chairperson
Gary Condreay, Employee Representative
Frank Gryglewicz, Director of Finance and Administrative Services
Randy Penn , Mayor
James Phelps, Council Appointee
George Egri, Employee Representative (with Notice)
None
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Approval of February 14 , 2013 Meeting Minutes .
MR. GRYGLEWICZ MOVED TO APPROVE THE MfNUTES OF THE REGULAR MEETING OF
FEBRUARY 14 , 2013. MAYOR PENN SECONDED.
Ayes:
Nays:
Absent:
The motion carried.
Condreay, Gryglewicz, Penn , Phelps, Wood
None
Egri
Review of FPPA Plan Statements.
The Board reviewed the statements from the Fire and Police Pension Association (FPPA).
Notification of the Death of Ronald Peters, Retiree (April 20, 2013) and Approval of Spousal Benefits
Beginning May 2013
Ronald Peters, Retiree, died April 20, 2013.
MR. GRYGLEWICZ MOVED TO APPROVE A SURVIVOR'S BENEFIT FOR JO FRANCES
PETERS OF $416.25 BEGINNING May 2013. MR.CON DREAY SECONDED.
Ayes:
Nays:
Condreay, Gryglewicz, Penn , Phelps , Wood
None
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• Absent: Egri
The motion carried.
Consideration of cancelling the November 14, 2013 meeting making the next meeting February 13,
2014
The Board agreed to cancel the November 14 , 2013 meeting. The next meeting will be the February
13, 2014 meeting or after the year end FPPA statement is received.
Member 's Choice
The Board discussed the problems related to having term limits for the City Council appointees.
MR . PHELPS MOVED TO ADJOURN . MR. CONDREAY SECONDED.
Ayes :
Nays:
Absent:
The motion carried
Condreay, Gryglewicz, Penn , Phelps , Wood
None
Egri
• The meeting adjourned at 3 : 16 p.m.
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Carol Wescoat
Recording Secretary
Police Officers Pension Board
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