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HomeMy WebLinkAbout1996-09-25 FPB MINUTES• • • FIREFIGHTERS PENSION BOARD VOLUNTEER FIREFIGHTERS SPECIAL MEETING September 25 , 1996 4:00 p .m . Littleton/Englewood Wastewater Plant Conference Room 2900 South Platte River Drive A special informational meeting of the Englewood Firefighters Pension Board was held at 4 :05 p.m. in the Conference Room ofLittleton/Englewood Wastewater Treatment, 2900 South Platte River Drive, Englewood, Colorado . Members Present: Members Absent : Others Present: Mike Gruninger, Employee Representative Frank Gryglewicz, Director of Financial Services Jay Seay, Employee Representative Bill Young, Chairperson, Employee (with notice) Tom Bums, Mayor (with notice) Denise Lombardi , Council Appointee (with notice) Dan Brotzman, City Attorney Carol Wescoat, Recording Secretary Jackie Cochran, Fire and Police Pension Assoc iation Volunteer Firefighters Retirees Eggleston, Gilbert Hero ld, Otto E Higginson , Harry J Homyak, Howard J Horn, Jessie E Jackson , Inna L Newport, Paul D Perrin , Helen Seymour, Donald D Wertin , Vincent Young , Roy A. A Board quorum was not present. * * * * * Mr. Gruninger explained the Board's decision to begin Fire and Police Pension Association affiliation process for the Volunteer Firefighter Pension Funds. Mr. Gryglewicz stated the reasons for changing the fund's investment managers . Ms. Cochran outlined the policies and procedures involved with Fire and Police Pension Association investment management. She further explained the additional benefits of receiving retirement payments through Fire and Police Pension Association. Discussion ensued related to the Fire and Police Pension Association affiliation . The volunteer firefighters present completed an opinion ballot on the Fire and Police Pension Association affiliation. Those volunteers not present will be mailed an opinion ballot. Meeting adjourned at 4 :47 p .m. &crt{}W.ucJ Carol Wesc Recording Secretary Firefighters Pension Board Meeting 2 • • •