HomeMy WebLinkAbout2017-08-10 FPB MINUTES.. . . -.
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FIREFIGHTERS PENSION BOARD MEETING
August 10, 2017
The regular meeting of the Englewood Firefighters Pension Board was called to order by Chairperson
Kieth Lockwood at 3:30 p.m. in the Public Works Conference Room of the Englewood Civic Center,
1000 Englewood Parkway, Englewood, Colorado.
Members Present:
Members Absent:
A quorum was present.
Kieth Lockwood, Chairperson, Employee Representative
John Garcilaso, Secretary, Employee Representative
Grayson Hartley, Employee Representative
Joe Jefferson, Mayor (arrived 3:38 p.m.)
Kathleen Rinkel, Director of Finance and Administrative Services
Carol Wescoat, Recording Secretary
Vacancy, City Council Appointee
None
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Approval of February 9, 20 l 9 Regular Meeting Minutes .
MR. HARTLEY MOVED TO APPROVE THE FEBRUARY 9, 2017 MINUTES OF THE REGULAR
BOARD MEETING . MS. RINKEL SECONDED.
Ayes:
Nays:
Absent:
The motion carried.
Garcilaso, Lockwood, Hartley, Rinkel
None
Jefferson
Review of FPPA Volunteer and Firefighters Plan Statements
The Board reviewed the 2017 statements and discussed the expenses and the funds in the Plans.
Mayor Jefferson arrived 3:38 p .m .
January 1, 2017 Volunteer Actuarial Report
Ms. Rinkel reviewed the necessary funding for the Volunteer Firefighters Plan . The current contribution
for 2017 is $5,975. The January 1, 2017 Volunteer Actuarial Report indicate the necessary annual
contributions for each 2018 and 2019 is $13,796 .
MR. GARCILASO MOVED TO ACCEPT THE JANUARY I, 2017 VOLUNTEER FIREFIGHTERS
ACTUARIAL REPORT. MR. HARLEY SECONDED.
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Ayes:
Nay s:
Absent:
The motion carried.
Garcilaso, Lockwood , Hartl ey, J efferson, Rinke l
None
None
Consideration of cancelling November meeting making th e next meeting February 8, 2018
Th e Board agreed that unl ess a matte r needing immedi ate a tt e ntion requires a Nove mber me e ting , th e
next regular meetin g will be February 8, 2018.
M e mbers Choice
No items were di sc ussed.
MR. GARCILASO MOVED TO ADJOURN. MS. RINKEL SECONDED.
Ayes:
Nay s:
Ab se nt:
The motion carried .
Garcilaso, Lockwood, Hartl ey, J efferson , Rinke l
None
None
Meeting adjourned at 3:45 p.m .
Isl Carol We scoat
Carol Wescoat
Recording Secre tary
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Firefighters Pe nsio n Board Meeting