HomeMy WebLinkAbout1994-07-14 POPB MINUTES' ..
POLICE PENSION BOARD MEETING
July 14, 1994
A regular meeting of the Englewood Police Pension Board was called to order by
Chairperson Norm Wood, at 1 :35 p.m. in Conference Room A of the City of Englewood
City Hall, 3400 South Elati Street.
Members Present :
Members Absent :
Others Present:
Norm Wood, Chairperson
James Phelps, Council Appointee
Sheri Gulley, Mayor
Frank Gryglewicz, Acting Director of Financial Services
Rick Forbes, Employee Representative (arrived 1 :36 p .m .)
Dave Miller, Employee Representative
Dan Brotzman, Assistant City Attorney,
Carol Wescoat, Recording Secretary
A quorum was present.
* * * * *
Approval ofMinutes
MAYOR GULLEY MOVED TO APPROVE THE MINUTES OF THE REGULAR
MEETING OF APRIL 14, 1994. MR PHELPS SECONDED .
Ayes :
Nays :
Absent:
The motion carried .
Wood, Phelps, Gulley, Gryglewicz
None
Miller, Forbes
1 :36 p.m . Rick Forbes arrived .
* * * * *
OLD BUSINESS
Consideration of Recovery of20% Supplemental Disability Benefit for the Beneficiary of
Grady Brackeen
Chairperson Wood explained the circumstances relating to the discontinuance of the 20%
Supplement Disability benefit to Mrs . Brackeen. Mr. DeWitt (no longer with the City) had
been attempting to contact Mrs. Brackeen. Mr. Brotzman indicated that there had not
been an opportunity to contact Mrs. Brackeen.
Mr. Brotzman stated he will follow-up on the contact and have a response for the next
board meeting.
NEW BUSINESS
Colorado Public Pension Conference
Discussion relating to the benefits of attending the Colorado Public Pension Conference
ensued .
The consensus of the Board was that Mr. Gryglewicz, should register for the conference,
regardless of what changes in Financial Services might staff occur.
Issues of City Council Meeting, September 6, 1994
The Board reviewed the draft for City Council and discussed the issues. Minor changes
grammatical changes were made to the draft .
The Board agreed that Chairperson Wood, Mr. Gryglewicz, or Mr. Brotzman would
present the issues to City Council
MEMBERS CHOICE
Discussion oflssues to Resolve Amounts of Contribution for Approved Credit Service
Chairperson Wood requested that in light of the City's current transitional period, the
research necessary to determine contribution amount for Stanley, Knoll, Nessan,
Vandermee, and Condreay be completed as soon as possible .
Consideration of Spousal Benefits for Mrs. Clifford Rowland
Chairperson Wood reviewed the letter to the surviving spouse of Clifford Rowland. Mr.
Rowland died on July 2, 1994.
MR. PHELPS MOVED FOR APPROVAL OF SPOUSAL BENEFIT TO MRS .
DOROTHY ROWLAND OF $129.25 EFFECTIVE WITH THE AUGUST CHECK
ISSUED JULY 31 , 1994 . MAYOR GULLEY SECONDED.
Ayes : Wood, Phelps, Gryglewicz, Gulley, Forbes
Nays: None
2
" '
. .
Absent: Miller
The motion carried .
MR. PHELPS MOVED TO ADJOURN. MR. FORBES SECONDED.
Ayes :
Nays:
Absent:
Wood, Phelps, Gryglewicz, Forbes, Gulley
None
Miller
The meeting adjourned at 1 :58 p.m.
Carol Wescoat
Recording Secretary
3