HomeMy WebLinkAbout2002-07-11 POPB MINUTESPOLICE PENSION BOARD MEETING
July 11, 2002
The regular meeting of the Englewood Police Pension Board was called to order by
Chairperson George Egri, at 3:15 p.m. in Public Works Conference Room, Civic Center,
1000 Englewood Parkway.
Members Present:
Members Absent:
Others Present:
A quorum was present.
APPROVAL OF MINUTES
George Egri, Chairperson
Bev Bradshaw, Mayor
Frank Gryglewicz, Director of Finance and Administrative Services
Jam es Phelps, Council Appointee
Nom1 Wood, Employee Representative
Ralph "Rick" Forbes, Employee Representative (Notice)
Carol Wescoat, Recording Secretary
Dan Brotzman, City Attorney
* * * * *
MR. WOOD MOVED TO APPROVE THE MINUTES OF THE REGULAR MEETING OF
APRIL 24, 2002. MR. PHELPS SECONDED.
Ayes:
Nays:
Absent:
The motion can-ied.
OLD BUSINESS
Egri, Bradshaw, Phelps, Gryglewicz, Wood
None
Forbes
* * * * *
No old business was discussed
NEW BUSINESS
Consideration of A. Allen Wardlaw 's Retirement Request.
A. Allen Wardlaw, police officer, was employed by the City of Englewood on June 9, 1977.
Mr. Wardlaw has requested retirement as of June 9, 2002. He has the required twenty-five
years of service credits to qualify for retirement.
MAYOR BRADSHAW MOVED TO APPROVE A. ALLEN W ARDLA W'S MONTHLY
RETIREMENT BENEFIT OF $2,461.26 AS OF JUNE 10, 2002. MR. GRYGLEWICZ
SECONDED.
Ayes :
Nays:
Absent:
The motion carried.
Egri, Bradshaw, Phelps, Gryglewicz, Wood
None
Forbes
Review of January l, 2002 Police Officers Actuarial Report
Mr. Gryglewicz reviewed the January 1, 2002 Police Officers Actuarial Report.
MR. WOOD MOVED TO ACCEPT THE JANUARY 1, 2002 POLICE OFFICERS
ACTUARIAL REPORT. MR. PHELPS SECONDED .
Ayes:
Nays:
Absent:
The motion carried.
MEMBERS CHOICE
Egri, Bradshaw, Phelps, Gryglewicz, Wood
None
Forbes
Mr. Wood reminded the Board that the Fire and Police Pension Association discontinued the
benefit for Al Garfunkle without notifying and obtaining Board approval. He did not think
that any fom1al action to discontinue the benefit had been taken by the Board.
MR. WOOD MOVED TO DISCONTINUE AL GARFUNKLE'S RETIREMENT BENEFIT
AS OF THE DATE OF HIS DEATH. CHAIRPERSON EGRI SECONDED .
Ayes: Egri, Bradshaw, Phelps, Gryglewicz, Wood
Nays: None
Police Officers Pe nsion Board
2
Absent: Forbes
The motion carried .
Ms. Wescoat notified the Board that the Internal Re venue Service has issued a Letter of
Dete1mination for the Plan based upon the Board adoptin g a plan amendment proposed by Tim
Par sons , Attorne y-at-La w, Gorsuch Kirgis . The amendment does not materiall y change the Plan ,
its eligibility or benefits .
MR. PHELPS MOVED TO APPROVE THE PROPOSED PLAN AMENDMENT . MR. EGRJ
SECONDED .
The Board received an invitation to the Board and Commissions Appreciation Night, August
26, 2002 at 5:30 p.m.
MR. PHELPS MOVED TO ADJOURN. MR. GRYGLEWICZ SECONDED.
Ayes:
Nays:
Absent:
The motion carried.
Egri , Bradshaw , Phelps , Gryglewicz, Wood
None
Forbes
The meeting adjourned at 3 :40 p .m .
Carol W escoat
Recording Secretary
Police Officers Pen s ion Board
3