HomeMy WebLinkAbout1999-07-08 FPB MINUTES) . ,,
FIREFIGHTERS PENSION BOARD MEETING
July 8, 1999
A regular meeting of the Englewood Firefighters Pension Board was called to order by
Chairperson Ken Holland at 3 :05 p.m. in Conference Room A of the Englewood City
Hall, 3400 South Elati Street.
Members Present :
Members Absent :
Others Present :
Ken Holland, Chairperson, Employee Representative
Tom Bums, Mayor
Frank Gryglewicz, Director of Financial Services
Jay Seay, Employee Representative
Michael Ballinger, Employee Representative
Gary Kasson, Council Appointee
Carol Wescoat, Recording Secretary
A quorum was present.
* * * * *
APPROVAL OF MINUTES
MR. GRYGLEWICZ MOVED TO APPROVE THE MINUTES OF THE PENSION
BOARD MEETING OF APRIL 15 , 1999 . MAYOR BURNS SECONDED .
Ayes :
Nays :
Absent :
The motion carried .
Holland, Bums, Gryglewicz, Seay
None
Ballinger, Kasson
MR. GRYGLEWICZ MOVED TO APPROVE THE MINUTES OF THE SPECIAL
PENSION BOARD MEETING OF MAY 13 , 1999 . MAYOR BURNS SECONDED .
Ayes:
Nays :
Absent:
Abstention :
The motion carried .
Holland , Bums, Gryglewicz
None
Ballinger, Kasson
Seay
MR. GRYGLEWICZ MOVED TO APPROVE THE MINUTES OF THE SPECIAL
PENSION BOARD MEETING OF MAY 20 , 1999 . MAYOR BURNS SECONDED.
Ayes :
Nays :
Absent :
Abstention :
The motion carried .
Holland, Bums, Gryglewicz
None
Ballinger, Kasson
Seay
:MR . GRYGLEWICZ MOVED TO APPROVE THE MINUTES OF THE SPECIAL
PENSION BOARD MEETING OF JUNE 15 , 1999 . MAYOR BURNS SECONDED .
Ayes :
Nays :
Absent :
The motion carried .
OLD BUSINESS
Holland, Bums, Gryglewicz, Seay
None
Ballinger, Kasson
* * * * *
Discussion Regarding Jon Seay
The Board discussed the correspondence received .
Update on Plan Document Amendment Process
The Plan document has been approved by a 65% vote of the membership and will be
forwarded to City Council as soon as Mr. Semple has reviewed the Plan for possible
contract conflicts .
NEW BUSINESS
1999 Spousal verification completed .
All requests for continued eligibility of benefits have been completed and returned .
Review of FPP A Volunteer Firefighters Plan March 1999 Statement
The Board reviewed the FPP A Statements for the Volunteer Firefighters .
Firefighters Pension Board Meeting
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Review of FPPA Firefighters Plan March 1999 Statement
The Board reviewed the FPP A Statements for the paid Firefighters.
Review of Volunteer Firefighters Actuarial Report
Mr. Gryglewicz reviewed the January 1, 1999 Volunteer Firefighter Actuarial Report.
The Board discussed the a possible benefit increase. The Board agreed to table any
possible benefit increases until the outcome of Jon Seay' s benefit request has been
finalized . The Board also discussed the affects of potential market fluctuation on the
funding .
* * * * *
MEMBERS CHOICE
Mr. Seay requested a list of the Volunteer Firefighters receiving benefits. Ms. Wescoat
will provide the Board a current list of all volunteers and the amount of the each benefit.
MR. SEAY MOVED TO ADJOURN . MR. GRYGLEWICZ SECONDED.
Ayes:
Nays :
Absent:
The motion carried.
Holland, Bums, Gryglewicz, Seay
None
Kasson, Ballinger
Meeting adjourned at 3 :47 p .m.
Carol Wescoat
Recording Secretary
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Firefighters Pension Board Meeting