HomeMy WebLinkAbout2003-01-09 POPB MINUTESPOLICE PENSION BOARD MEETING
January 9, 2003
The regular meeting of the Englewood Police Pension Board was called to order by Board
Member Nom1 Wood, at 2:55 p .111. in City Council Conference Room , Civic Center, 1000
Englewood Parkway.
Members Present:
Members Absent:
Others Present:
No1111 Wood, Chairperson
Ralph "Rick" Forbes, Employee Representative
Frank Gryglewicz, Director of Finance and Administrative Services
Bev Bradshaw, Mayor
George Egri, Employee Representative ( otice)
James Phelps, Council Appointee (No Notice)
Carol Wescoat, Recording Secretary
Dan Brotzman, City Attorney
A quorum was present.
* * * * *
SEATING OF BOARD MEMBER
Seating of Board Member Nomi Wood.
The Board congratulated Mr. Wood on his election to the Police Officers Pension Board.
Election of Board Chairperson/President
MR. GRYGLEWICZ MOVED TO NOMINATE NORM WOOD AS CHAIRPERSON.
MAYOR BRADSHAW SECONDED.
A yes:
Nays:
Absent:
Abstention:
The motion carried.
Bradshaw, Forbes, Gryglewicz
None
Egri , Phelps
Wood
AP PROV AL OF MINUTES
MR. GRYGLEWICZ MOVED TO APPROVE THE MINUTES OF THE REGULAR
MEETING OF JULY 11 , 2002. MAYOR BRADSHAW SECONDED.
Ayes:
Nays:
Absent:
Abstention:
The motion canied.
Bradshaw, Gryglewicz, Wood
None
Egri, Phelps
Forbes
MAYOR BRADSHAW MOVED TO APPROVE THE MINUTES OF THE TELEPHONE
POLL OF DECEMBER 13 , 2002. MR. GRYGLEWICZ SECONDED.
Ayes:
Nays:
Absent:
The motion carried.
OLD BUSINESS
Bradshaw, Forbes, Gryglewicz, Wood
None
Egri, Phelps
* * * * *
No old business was discussed
NEW BUSINESS
Consideration of Retirement Benefit Request from David C. Miller.
David C. Miller, fom1er police officer, was employed by the City of Englewood from
September 1, 1973 to May 15 , 1977 and again from March 1, 1978 to December 2, 1994.
Mr. Miller also has service with the Commerce City from February 16 , 1973 to August 29 ,
1973. Mr. Miller has requested a retirement benefit effective December 25 , 2002, when h e is
55, the age required for retirement.
MR . GRYGLEWICZ MOVED TO APPROVE THE MONTHLY BENEFIT OF 52 ,577.54
FOR DAVID C. MILLER EFFECTIVE DECEMBER 25 , 2002. MR. FORBES
SECONDED.
Ayes: Bradshaw, Forbes. Gry glewic z, Wood
Police Officers Pension Board
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Nays: None
Absent: Egri, Phelp s
The motion carried.
Consideration of Plan Docum e nt Amendment Four, Sel f-D irection of DROP .
The Board revi ewed the proposed amendment to permit th e participants in the D e ferr ed
R e tire ment Option Plan (DROP) to self-direct investments.
MR. GRYGLEWICZ MOVED TO APPROVE PLAN AMENDMENT FOUR, SELF-
DIRECTION OF DROP. MR. FORBES SECONDED.
Ayes:
Nays:
Absent:
The motion carried.
Bradshaw, Forbes , Gryglewicz, Wood
None
Egri, Phelps
Review of FPPA Plan Statements .
The Board reviewed the quarterly statements from the Fire and Police Pension Assoc iation
(FPPA).
MEMBERS CHOICE
Mayor Bradshaw wished the Board a Happ y New Year and hoped that 2003 is a b e tter year.
MR. FORBES MOVED TO ADJOURN. MAYOR BRADSHAW SECON DED.
Ayes:
Nays:
Absent:
The motion carried.
Bradshaw , Forbes, Gryglewicz, Wood
None
Egri, Phelps
The meeting adjo urned at 3: 15 p .m.
Carol Wescoat
Recording Secretary
3
Pol ic e Officers Pen s io n Board