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HomeMy WebLinkAbout2012-11-01 POPB MINUTES• • • POLICE OFFICERS PENSION BOARD MEETING November 1, 2012 A telephone poll was done by the Recording Secretary of the Police Officers Pension Plan Board. The Board reviewed and accepted the IRS required amendments to confirm the Plan 's Letter of Determination for final approval and recommendation to City Council. Members: Norm Wood, Chairperson Frank Gryglewicz , Director of Finance and Administrative Services Gary Condreay, Employee Representative George Egri , Employee Representative James Phelps, Council Appointee Randy Penn, Mayor Ayes: Condreay , Egri , Gryglewicz, Penn , Phelps , Wood Nays : None Unavailable : None The motion carried. ~d WukcLJ- carol Wescoat Recording Secretary