HomeMy WebLinkAbout2003-04-10 FPB MINUTESFIREFIGHTERS PENSION BOARD MEETING
April 10 , 2003
A regular meeting of the Englewood Firefighters Pension Board was called to order by
Chairperson Jay Seay at 4:03 p.m. in the Public Works Conference Room of the Englewood
Civic Center, 1000 Englewood Parkway .
Members Present:
Members Absent:
Others Present:
A quorum was present.
Jay Seay, Chairperson , Employee Representative
Frank Gryglewicz, Director of Finance and Administrative Services
Kieth Lockwood, Employee Representative
Bev Bradshaw, Mayor
Gary Kasson, Council Appointee (with notice)
Michael Ballinger, Employee Representative (with notice)
Dan Brotzman , City Attorney
Carol Wescoat, Recording Secretary
* * * * *
SEA TING OF BOARD MEMBER
Seating of Kieth Lockwood.
The Board congratulated Kieth Lockwood on his election to the Firefighters Pension Board.
Mr. Lockwood will serve the remainder of fo1mer member Holland's tem1. His term will
end December 31, 2004 .
APPROVAL OF MINUTES
MR. GRYGLEWICZ MOVED TO ACCEPT THE MINUTES OF THE PENSION BOARD
MEETING OF JANUARY 9, 2003 . MAYOR BRADSHAW SECONDED.
Ayes:
Nays:
Absent:
Absention:
The motion carried.
OLD BUSINESS
Seay, Bradshaw, Gryglewicz
None
Ballinger, Kasson
Lockwood
* * * * *
No old business was discussed.
NEW BUSINESS
Consideration of benefit request for John Kenneth Holland.
John Kenneth Holland was a firefighter from October 1, 1974 to February 16, 2003 . He has
attained the age of 50 and has requested retirement benefits .
MR. GRYGLEWICZ MOVED TO APPROVE JOHN KENNETH HOLLAND'S SINGLE LIFE
BENEFIT IN THE AMOUNT OF $3,845.70 BEGINNING FEBRUARY 17 , 2003. MAYOR
BRADSHAW SECONDED .
A yes:
Nays:
Absent:
The motion carried.
Seay, Lockwood , Bradshaw , Gryglewic z
None
Ballinger, Kasson
Review of FPPA Volunteer and Firefighters Plan Statements
Mr. Gryglewicz reviewed the FPP A statements.
Mayor Bradshaw asked about the fees l isted on the statements . Ms. Wescoat explained that the
fees were for investment fund management, actuarial reports and pai1icipant payments and
administration.
* * * * *
MEMBERS CHOICE
No items were discussed
MR. LOCKWOOD MOVED TO ADJOURN. MR. GR YGLEWICZ SECONDED .
Ayes:
Nays:
Absent:
The motion carried.
Seay, Lockwood, Bradshaw, Gryglewicz
None
Ballinger, Kasson
Meeting adjourned at 4: 10 p .m.
Carol Wescoat
Recording Secretary
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Firefi ghter s Pen s io n Bo ard Mee tin g