HomeMy WebLinkAbout2005-02-10 POPB MINUTESPOLICE PENSION BOARD MEETING
February 10 , 2005
The regular meeting of the Englewood Police Pension Board was called to order by Board
Member Norm Wood , at 2 :38 p.m. in Public Works Conference Room, Civic Center, 1000
Englewood Parkway.
Members Present:
Members Absent:
Others Present:
A quorum was present.
Norm Wood , Chairperson
John Knoth , Employee Representative
James Phelps , Council Appointee
Frank Gryglewicz , Director of Finance and Administrative Services
Douglas Garrett, Mayor
George Egri , Employee Representative (Notice)
Dan Brotzman, City Attorney
* * * * *
SEATING OF BOARD MEMBER
Seating of Board Members James Phelps and John Knoth.
The Board welcomed James Phelps and John Knoth to the Police Officers Pension Board.
Election of Board Chairperson/President
MR . GRYGLEWICZ MOVED TO NOMINATE NORM WOOD AS CHAIRPERSON.
MR . PHELPS SECONDED.
Ayes :
Nays:
Absent:
Abstention :
The motion carried .
Garrett , Gryglewicz, Knoth, Phelps
None
Egri
Wood
APPROVAL OF MINUTES
MR. PHELPS MOVED TO APPROVE THE MINUTES OF THE REGULAR MEETING
OF AUGUST 12 , 2004. MR. GRYGLEWICZ SECONDED.
Ayes: Wood, Gryglewicz , Knoth , Phelps
Nays:
Absent:
Abstention:
The motion carried.
OLD BUSINESS
None
Egri
Garrett
No old business was discussed
NEW BUSINESS
Review of FPPA Plan Statements.
* * * * *
The Board reviewed the quarterly and year end statements from the Fire and Police Pension
Association (FPPA).
Review of 2004 meeting attendance
The Board reviewed the 2004 meeting attendance and determined the attendance was
acceptable.
MEMBER'S CHOICE
The Board agreed to cancel the May meeting. The next meeting will be August 11 , 2005.
MR. PHELPS MOVED TO ADJOURN . CHAIRPERSON WOOD SECONDED .
Ayes:
Nays :
Absent:
The motion carried.
Garrett, Wood, Gryglewicz, Knoth , Phelps
None
Egri
The meeting adjourned at 3:00 p.m.
~ uktf-4
Carol Wescoat
Recording Secretary
2
Polic e Offi cers P ension Board