HomeMy WebLinkAbout2006-02-09 FPB MINUTES, .
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FIREFIGHTERS PENSION BOARD MEETING
February 9, 2006
A regular meeting of the Englewood Firefighters Pension Board was called to order by Board
Member Frank Gryglewicz at 4:05 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.
Seating of Jay Seay.
Jay Seay, Chairperson, Employee Representative (by phone)
Olga Wolosyn, Mayor
Frank Gryglewicz, Director of Finance and Administrative Services
Stephen Hunt, Jr., Council Appointee
Kieth Lockwood, Employee Representative (with notice)
Richard Petau, Employee Representative( with notice)
Dan Brotzman, City Attorney
Donald Seymour, Volunteer Firefighter Retiree
Marilyn Seymour
* * * * *
The Board congratulated Jay Seay.
Election of Board Chairperson/President
MR. GRYGLEWICZ NOMINATED JAY SEAY AS CHAIRPERSON/PRESIDENT
AND RICHARD PETAU AS SECRETARY. MAYOR WOLOSYN SECONDED.
Ayes:
Nays :
Absent:
Abstention:
The motion carried.
Gryglewicz, Hunt, Wolosyn
None
Lockwood, Petau
Seay
APPROVAL OF MINUTES
MR. GRYGLEWICZ MOVED TO ACCEPT THE MINUTES OF THE PENSION BOARD
MEETING OF FEBRUARY 10, 2005. MAYOR WOLOSYN SECONDED.
Ayes: Gryglewicz, Hunt, Seay
Nays: None
Absent: Lockwood, Petau
Abstention: Wolosyn
The motion carried .
* * * * *
OLD BUSINESS
No business was discussed.
NEW BUSINESS
Review of 2005 Attendance
The Board reviewed the 2005 meeting attendance and determined the attendance was
acceptable .
Review of FPPA Volunteer and Firefighters Plan Statements
Mr. Gryglewicz reviewed the FPPA third quarter and year ending 2005 statements.
Review of January 1, 2005 Volunteer Firefighters Actuarial Report.
The Board reviewed the January 1, 2005 Volunteer Firefighters Actuarial Report.
MR. GRYGLEWICZ MOVED TO APPROVE PAYMENT OF THE REQUIRED
CONTRIBUTION OF $2,601. MAYOR WOLOSYN SECONDED .
Ayes:
Nays:
Absent:
The motion carried.
Gryglewicz, Hunt, Seay, Wolosyn
None
Lockwood, Petau
Discussion of FPPA Report of Volunteer Firefighter Benefits.
The item was skipped during the meeting.
Notification of death of Volunteer Firefighter Beneficiary Irma Ranum .
Irma Ranum , survivor of Howard Ranum, passed away on February 25, 2005. No further benefits
are due.
Firefighters Pension Board Meeting
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Notification of death of V olunteer Firefighter Beneficiary Lillian Lizar.
Lillian Lizar , survivor of Homer Liz ar , pass ed aw ay on May 19 , 2005 . No further benefits are
du e .
Discussion of 2006 Actuarial Studies for Firefighters Pension Plan .
The Board discussed includin g a study to increase the retiree benefits with the 2006
actuarial report.
MR . GRYGLEWICZ MOVED TO REQUEST THREE ADDITIONAL FIREFIGHTERS
ACTUARIAL STUDIES PROVIDING A MONTHLY INCREASE OF $50, $100 OR
$150 FOR FIREFIGHTERS RETIRED PRIOR TO JANUARY 1, 2005 AND AN
INCREASE OF ONE-THIRD THE AMOUNT FOR THE SURVIVING SPOUSE
EFFECTIVE JANUARY 1, 2006 . MR . HUNT SECONDED .
Ayes :
Nays :
Absent:
The motion carried.
MEMBERS CHOICE
Gryglewicz , Hunt, Seay , Wolo s yn
None
Lockwood, Petau
* * * * *
Mr. Gryglewicz welcomed M ayor Wolos yn and congratulated Mr. Seay on being re-elected .
MAYOR WOLOSYN MOVED TO ADJOURN. MR. HUNT SECONDED.
Ayes:
Nays :
Absent:
Th e motion carried .
Gryglewicz, Hunt, Seay , Wolosyn
None
Lockwood , Petau
Meeting adjourned at 4:20 p.m.
~~wMc:~
Carol Wes coat
Recording Secretary
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Firefi ght ers P ension Board M eetin g