HomeMy WebLinkAbout2007-08-09 FPB MINUTESFIREFIGHTERS PENSION BOARD MEETING
August 9, 2007
A regular meeting of the Englewood Firefighters Pension Board was called to order by
Chairperson Kieth Lockwood at 4:00 p.m . in the Community Development Conference
Room of the Englewood Civic Center, 1000 Englewood Parkway.
Members Present:
Members Absent:
Others Present:
A quorum was present.
Kieth Lockwood, Chairperson, Employee Representative
John Garcilaso, Employee Representative
Frank Gryglewicz, Director of Finance and Administrative Services
Jay Seay, Secretary, Employee Representative
Olga Wolosyn, Mayor (with notice)
Jesse Wolff, Council Appointee (no notice)
Dan Brotzman, City Attorney
* * * * *
APPROVAL OF MINUTE S
MR. GRYGLEWICZ MOVED TO ACCEPT THE MINUTES OF THE PENSION BOARD
MEETING OF FEBRUARY 8, 2007 . MR. SEAY SECONDED.
Mr. Seay pointed out the inconect information for Mr. Scheider.
MR. GRYGLEWICZ MOVED TO AMEND HIS MOTION CORRECTING THE
MINUTES TO READ RETIRED FIREFIGHTER RAYMOND SCHNEIDER'S
BENEFICIARY SUSIE SCHNEIDER WILL RECEIVE A BENEFIT OF $652 .62
PER MONTH AND A FUNERAL BENEFIT OF $500. MR SEAY SECONDED.
Ayes :
Nays :
Absent:
The motion canied.
OLD BUSINESS
Gryglewicz, Lockwood, Seay, Garcilaso
None
Wolosyn, Wolff
* * * * *
No old business was discussed.
NEW BUSINESS
Review of FPP A Volunteer and Firefighters Plan Statements
Mr. Gryglewicz reviewed the FPPA statements.
Review of January 1, 2007 Volunteer Firefighters Actuarial Report .
The board discussed possible January 1, 2007 Volunteer Firefighters actuarial report.
MR. GRYGLEWICZ MOVED TO APPROVE THE JANUARY 1, 2007 VOLUNTEER
FIREFIGHTERS ACTUARIAL REPORT. MR. SEAY SECONDED.
Ayes:
Nays:
Absent:
The motion carried.
Gryglewicz, Lockwood, Seay, Garcilaso
None
Wolosyn, Wolff
MR. SEAY MOVED TO INCREASE THE VOLUTEER FIREFIGHTERS' FUNERAL
BENEFIT FROM $100 TO $500 . MR. GARCILASO SECONDED .
Ayes :
Nays:
Absent:
The motion carried.
Gryglewicz, Lockwood, Seay, Garcilaso
None
Wolosyn, Wolff
Consideration of Benefit for Blanche Hamilton survivor of Volunteer Firefighter William
Hamilton.
William Hamilton, retired firefighter, died April 28, 2007. Mr. Hamilton is survived by his
spouse Blanche Hamilton.
$529.63 SURVIVOR MONTHLY BENEFIT FOR BLANCHE HAMILTON BEGINNING
MAY 1, 2007. MR. SEAY SECONDED.
Ayes:
Nays:
Absent:
The motion carried.
Gryglewicz, Lockwood, Seay, Garcilaso
None
Wolosyn, Wolff
MR. GRYGLEWICZ MOVED TO APPROVED A ONE-TIME FUNERAL BENEFIT OF
$500 . MR. SEAY SECONDED .
Ayes :
Nays:
Absent:
The motion carried.
Gryglewicz, Lockwood, Seay, Garcilaso
None
Wolosyn, Wolff
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Firefighte rs Pension B oard Meeting
Notification of J. David Wells' Death
J. David Wells, retired firefighter, passed away during July and does not have a surviving
spouse . No further monthly benefits are due. The Board will be notified when appropriate
documentation is received to approve the funeral benefit.
Board Notification of Board, Commission and Authority Appreciation Night, Saturday,
August 25, 2007 at Pirate's Cove.
The City of Englewood will honor the Board, Commission and Authority members on
Saturday, August 25, 2007. Board members need to provide the names of those attending
to gain admission to the park.
Notification of December Board Member election
Kieth Lockwood's term expires December 31, 2007. Ms. W escoat will conduct an
election to fill the vacancy.
* * * * *
MEMBERS CHOICE
The Board will not have a November meeting unless a matter requires attention. The
next regular meeting will be February 14, 2008.
MR. SEAY MOVED TO ADJOURN. MR. GARCILASO SECONDED .
Ayes:
Nays:
Absent:
The motion carried.
Gryglewicz, Lockwood, Seay, Garcilaso
None
Wolosyn, Wolff
Meeting adjourned at 4:25 p.m.
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Carol Wescoat
Recording Secretary
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Firefighters Pension Board Meeting