HomeMy WebLinkAbout1998-04-09 POPB MINUTES•
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POLICE PENSION BOARD MEETING
April 9, 1998
A regular meeting of the Englewood Police Pension Board was called to order by Chairperson
Norm Wood, at 2 :30 p.m . in Conference Room A, City of Englewood City Hall , 3400 South
Elati Street.
Members Present :
Members Absent :
Others Present :
A quorum was present.
APPROVAL OF MINUTES
Norm Wood, Chairperson
Tom Bums, Mayor
Gary Condreay, Employee Representative
Ralph "Rick" Forbes, Employee Representative (arrive 2 :35 p .m.)
Frank Gryglewicz, Director of Financial Services
James Phelps, Council Appointee
N one
Patrick Landry, William M . Mercer, Inc.
John Ekey, William M. Mercer, Inc .
Dan Brotzman, City Attorney
Carol Wescoat, Recording Secretary
Tom Vandermee, Police Officer member
Steve Knoll , Police Officer member
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MR. PHELPS MOVED TO APPROVE THE MINUTES OF THE REGULAR MEETING
OF JANUARY 8, 1998 WITH CORRECTIONS . MR. CONDREAY SECONDED .
Ayes :
Nays :
Absent:
The motion carried .
Bums, Wood , Phelps, Condreay, Gryglewicz
None
Forbes
MR. CONDREAY MOVED TO APPROVE THE MINUTES OF THE SPECIAL
MEETING OF JANUARY 15 , 1998 . MR. PHELPS SECONDED .
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Review of current retirees and active member lists .
Chairperson Wood reviewed a list of the current retirees and active members . No action was
necessary .
Scheduling of William M . Mercer, Inc., performance evaluation presentation .
The Board discussed possible dates for the performance evaluation presention . A date will be
scheduled in May.
MEMBERS CHOICE
20% Supplemental Disability Ordinance changes .
Mr. Gryglewicz reviewed the draft ordinance for the Supplemental Disability benefit.
MR PHELPS MOVED TO PROCEED WITH THE ORDINANCE FOR THE
SUPPLEMENT AL DISABILITL Y BENEFIT . MR . CONDREAY SECONDED .
Ayes :
Nays :
Absent :
The motion carried .
Wood , Bums, Forbes, Phelps , Condreay, Gryglewicz
None
None
MR. CONDREAY MOVED TO ADJOURN . MR. PHELPS SECONDED .
Ayes :
Nays :
Absent :
The motion carried .
Wood, Bums, Forbes, Phelps, Condreay, Gryglewicz
None
None
The meeting adjourned at 3 :00 p .m.
Carol Wescoat
Recording Secretary
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Po li ce Officer s Pension Board