HomeMy WebLinkAbout2000-07-13 FPB MINUTES' • FIREFIGHTERS PENSION BOARD MEETING
July 13 , 2000
A regular meeting of the Englewood Firefighters Pension Board was called to order by
Chairperson Ken Holland at 3: 10 p.m. in the Administrative Services Conference Room
of the Englewood Civic Center, 1000 Englewood Parkway.
Members Present:
Members Absent:
Others Present:
Ken Holland, Chairperson, Employee Representative
Michael Ballinger, Employee Representative
Tom Bums, Mayor
Frank Gryglewicz, Director of Finance and Administrative Services
Gary Kasson, Council Appointee
Jay Seay, Employee Representative (No notice)
Gil Eggleston, Volunteer Firefighter
Otto Herald, Volunteer Firefighter
Paul Newport, Volunteer Firefighter
Dan Brotzman, City Attorney
Carol Wescoat, Recording Secretary
• A quorum was present.
•
* * * * *
SEATING OF BOARD MEMBER
APPROVAL OF MINUTES
MR. KASSON MOVED TO ACCEPT, AS PRESENTED, THE MINUTES OF THE
REGULAR PENSION BOARD MEETING OF OCTOBER 10, 1997. MR.
GRYGLEWICZ SECONDED.
Ayes:
Nays:
Absent:
The motion carried.
Holland, Ballinger, Bums, Gryglewicz, Kasson
None
Seay
MR. GRYGLEWICZ MOVED TO APPROVE THE MINUTES OF THE REGULAR
PENSION BOARD MEETING OF APRIL 10, 2000. MR. BALLINGER SECONDED .
Ayes:
Nays:
Absent:
Holland, Ballinger, Bums, Gryglewicz, Kasson
None
Seay
The motion carried.
MR. GRYGLEWICZ MOVED TO APPROVE THE MINUTES OF TELEPHONE
POLL OF JUNE 21, 2000. MR. KASSON SECONDED.
Ayes:
Nays:
Holland, Ballinger, Bums, Gryglewicz, Kasson
None
Absent: Seay
The motion carried.
* * * * *
OLD BUSINESS
No old business was discussed.
NEW BUSINESS
Consideration of Benefit Increase Request by Volunteer Firefighters.
Chairperson Holland explained to the Volunteer Firefighters that the Board is not able to
consider an increase until the Jon Seay litigation is resolved. Mr. Gryglewicz commented that
the January 1999 actuarial report reflected a surplus of $60,000.
3:25 p.m. Eggleston, Herald and Newport left.
Review of FPP A Volunteer and Firefighters Plan Quarterly Statement.
Mr. Gryglewicz reviewed the FPP A Statements for the Volunteer and Paid Firefighters
accounts.
Review of January 2000 Firefighters Actuarial Report.
Mr. Gryglewicz reviewed the January 2000 Firefighters Actuarial Report. The Board
discussed the funding status of the Plan and consideration of a benefit increase.
The Board agreed to meet on August 16, 2000 at 4:30 p.m. to discuss a possible benefit
mcrease.
Firefighters Pension Board Meeting
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MEMBERS CHOICE
Mr. Brotzman informed the Board that there will be a hearing for oral arguments
regarding Jon Seay at the Arapahoe County District Court on October 6, 2000 at 1 :30
p.m.
MR. KASSON MOVED TO ADJOURN. MR. BALLINGER SECONDED.
Ayes:
Nays:
Absent:
The motion carried.
Holland, Ballinger, Bums, Gryglewicz, Kasson
None
Seay
Meeting adjourned at 4:05 p.m .
Carol Wescoat
Recording Secretary
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Firefighters Pension Board Meeting