HomeMy WebLinkAbout2007-08-09 POPB MINUTESPOLICE PENSION BOARD MEETING
August 9, 2007
The regular meeting of the Englewood Police Pension Board was called to order by Chairperson
Norm Wood, at 3:33 p.m. in Community Development Conference Room, Civic Center, 1000
Englewood Parkway.
Members Present:
Members Absent:
Others Present:
A quorum was present.
Norm Wood, Chairperson
Frank Gryglewicz, Director of Finance and Administrative Services
John Knoth, Employee Representative
James Phelps, Council Appointee
Olga Wolosyn, Mayor (with notice)
George Egri, Employee Representative (with notice)
Dan Brotzman, City Attorney
* * * * *
APPROVAL OF MINUTES
MR. GRYGLEWICZ MOVED TO APPROVE THE MINUTES OF THE REGULAR MEETING
OF FEBRUARY 8, 2007. MR. PHELPS SECONDED.
Ayes:
Nays:
Absent:
The motion carried.
OLD BUSINESS
Gryglewicz, Knoth, Phelps, Wood
None
Egri, Wolosyn
* * * * *
No old business was discussed
NEW BUSINESS
Review of FPP A Plan Statements.
The Board reviewed the quarterl y statements from the Fire and Police Pension Association (FPP A).
Consideration of Survivor's Benefit for Christine Forbes, Spouse of Ralph Forbes.
Ralph Forbes, retired police officer, passed away on January 30, 2007.
MR. GRYGLEWICZ MOVED TO APPROVE THE $1 ,574.14 MONTH LY BENEFIT FOR
CHRISTINE FORBES THE SURVIVING SPOUSE OF RALPH FORBE S BEGINNING
FEBRUARY 1, 2007 . MR. KNOTH SECONDED .
Ayes:
Nays:
Absent:
The motion carried.
Gryglewicz, Knoth, Phelps , Wood
None
Egri, Wolosyn
Board Notification of Board, Commission and Authority Appreciation Night, Saturday, August 25,
2007 at Pirate's Cove.
The City of E nglewood will honor the Board , Commission and Authority members on Saturday,
August 25, 2007. Board members need to provide the names of those attending to gain admission to
the park.
Notification of December Board Member Election.
John Knoth' s tem1 expires December 31, 2007. Ms . Wescoat will conduct an election to fill the
vacancy.
MEMBER'S CHOICE
The Board will not have a November meeting unless a matter requires att ention .
MR. PHELPS MOVED TO ADJOURN. MR. GRYGLEWICZ SE CONDED .
Ayes:
Nays:
Absent:
The motion carried.
Gryglewicz , Knoth, Phelps , Wood
None
Egri , Wolosyn
The meeting adjourned at 3:40 p .m .
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Carol Wescoat
Recording Secretary
2
Police Offi c ers Pe ns io n B oard