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HomeMy WebLinkAbout1997-10-10 FPB MINUTES• • • FIREFIGHTERS PENSION BOARD MEETING October 10, 1997 A regular meeting of the Englewood Firefighters Pension Board was called to order by Chairperson Bill Young at 3 :00 p.m . in Conference Room A of the Englewood City Hall, 3400 South Elati Street. Members Present: Members Absent: Others Present: A quorum was present. Approval of Minutes Bill Young, Chairperson, Employee Mike Gruninger, Employee Representative Jay Seay, Employee Representative Denise Lombardi, Council Appointee Frank Gryglewicz, Director of Financial Services (with notice) Tom Bums, Mayor Don Mazanec, William M. Mercer, Inc. Dan Brotzman, City Attorney * * * * * THE BOARD APPROVED THE MINUTES OF THE REGULAR PENSION BOARD MEETING OF JULY 10 , 1997, AND TELEPHONE POLLS OF AUGUST 15, 1997 AND SEPTEMBER 8, 1997. * * * * * OLD BUSINESS Discussion of draft plan document. The Board discussed the plan document. Discussion of 20% Supplemental Disability Benefit. The Board discussed the 20% Supplement Disability Benefit. Consideration of benefit for the beneficiary of Edward White. Retired firefighter Edward C. White died on August 23, 1997 . THE BOARD APPROVED THE SUPPLEMENTAL DEATH BENEFIT OF $100 AND $375.63 MONTHLY SURVIVOR PAYMENTS TO LOIS WHITE AS OF SEPTEMBER • 1, 1997. Consideration of benefit request for Walter J. Groditski. Walter J. Groditski was employed as a firefighter on October 1, 1974. Mr. Groditski's last date of employment was March 13, 1993. Mr. Groditski has requested that his retirement benefits begin as of his fiftieth birthday on October 17, 1997. THE BOARD APPROVED THE MONTHLY RETIREMENT BENEFIT FOR WALTER GRODITSKI OF $2,022.23 BEGINNING OCTOBER 17, 1997. Consideration of benefit request for Christopher Olson Christopher Olson has requested his retirement benefits. Mr. Olson was employed as a firefighter on February 16, 1976. His last date of employment was September 16, 1997. Mr. Olson attained age 50 on October 26, 1996. He has the required twenty years of service and is older than age 50. THE BOARD APPROVED THE MONTHLY RETIREMENT BENEFIT FOR CHRISTOPHER OLSON OF $3,525.89 BEGINNING SEPTEMBER 17, 1997. NEW BUSINESS Discussion of John Blanchard The Board discussed John Blanchard. * * * * * MEMBERS CHOICE No items were discussed. Meeting adj oumed. Firefighters Pension Board Meeting 2 • •