HomeMy WebLinkAbout2011-02-10 POPB MINUTES• POLICE PENSION BOARD MEETING
February 10, 2011
The regular meeting of the Englewood Police Pension Board was called to order by
Chairperson Norm Wood, at 3:02 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
Gary Condreay, Employee Representative
George Egri , Employee Representative
Frank Gryglewicz, Director of Finance and Administrative Services
James Phelps, Council Appointee
Jim Woodward, Mayor
None
None
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• Seating of Reelected Board Member Gary Condreay and Reappointment of James Phelps
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The Board congratulated Gary Condreay on his reelection to the Police Officers Pension
Board and James Phelps on his reappointment by City Council.
Chairperson Wood presented Mr. Phelps with the City of Englewood pin presented to him by
City Council.
Election of Board Chairperson/President
MR. GRYGLEWICZ MOVED TO NOMINATE NORM WOOD AS CHAIRPERSON.
MR.PHELPS SECONDED.
Ayes:
Nays:
Absent:
Abstention:
The motion carried .
Condreay, Egri , Gryglewicz, Phelps , Woodward
None
None
Wood
Approval of Minutes.
MR. PHELPS MOVED TO APPROV E THE MINUTES OF THE REGULAR MEETING
OF AUGUST 11 , 2010 AND THE SPECIAL JOINT BOARD MEETING ON NOVEMBER
10 , 2010. MR. GRYGLEWICZ SECONDED.
Ayes:
Nays:
Absent:
The motion carried.
Condreay, Egri, Gryglewicz, Phelps , Wood , Woodward
None
None
Review of FPP A Plan Statements.
The Board reviewed the quarterly statements from the Fire and Police Pension Association
(FPP A). The year-end statements have not been received. The Board agreed that when the
year-end statements arri ve , the copies will be sent to the Board and will determine if a special
meeting is necessary.
Member 's Choice
•
The next regular meeting is scheduled for May 12 , 2011 , if needed; otherwise, the Board will •
not meet again until August 11 , 2011 .
MR. GR YGLEWICZ MOVED TO ADJOURN. MR. PHELPS SECONDED.
Ayes:
Nays :
Absent:
The motion carried
Condreay, Egri, Gryglewicz, Phelps , Wood , Woodward
None
None
The meeting adjourned at .3:10 P·II1·
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Carol Wescoat
Recording Secretary
2
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Police Officers Pension Board
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