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HomeMy WebLinkAbout1995-03-01 POPB MINUTESPOLICE PENSION BOARD MEETING March 1, 1995 Special Meeting A special meeting of the Englewood Police Pension Board was called to order by Chairperson Norm Wood , at 5:43 p.m. in the George Perrin Room of the City of Englewood Library, 3400 South Elati Stree t. Members Present: Members Absent: Others Present: Norm Wood, Chairperson James Phelps, Council Appointee Frank Gryglewicz, Director of Financial Services Gary Condreay, Employee Representative Tom Burns, Mayor Steven Knoll, Employee Representative None Carol Wescoat, Recording Secretary A quorum was present. * * * * * DISCUSSION OF REQUEST BY NESSAN , KNOLL, V ANDERMEE, AND CONDREAY Chairperson Wood reviewed Dan Brotzman' s opinion regarding the Pension Board 's ability to request interest on the contributions due to the Police Pension Plan. Mr. Brotzman's memo indicated the Board may request interest for past contributions. MAYOR BURNS MOVED TO REQUEST ONLY THE CONTRIBUTIONS DUE FROM STEVEN KNOLL, DOUGLAS NESSAN, GARY CONDREAY, TOM V ANDERMEE , AND TO REFUND INTEREST PREVIOUSLY RECEIVED FROM ALLAN STANLEY . MR. PHELPS SECONDED. Ayes: Nays: Absent: Abstention: The motion carried. Wood, Phelps, Gryglewicz, Burns None None Condreay, Knoll The Board agreed letters should be sent to respective participants, and the refund check issued to Mr. Stanley . MAYOR BURNS MOVED TO ADJOURN. MR. PHELPS SECONDED. Ayes: Nays: Absent: The motion carried. Wood, Phelps, Condreay, Gryglewicz, Burns, Knoll None None The meeting adjourned at 5:45 p.m. ~~ u)Pxu~ Carol Wescoat Recording Secretary 2