HomeMy WebLinkAbout2008-02-14 FPB MINUTES... (
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FIREFIGHTERS PENSION BOARD MEETING
February 14, 2008
A regular meeting of the Englewood Firefighters Pension Board was called to order by
Chairperson Kieth Lockwood at 4:00 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.
Kieth Lockwood, Chairperson, Emp loye e Representative
Frank Gryglewicz, Director of Finance and Administrative Services
Jay Seay, Secretary, Employee Representative
Jim Woodward, Mayor
John Garcilaso, Employee Representative (notice)
Dan Brotzman, City Attorney
Don and Marilyn Seymour
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Seating of Keith Lockwood.
The Board congratulated Kieth Lockwood on his re-election to the Board.
Election of Board Chairperson/President and Secretary
MR. SEAY NO MINA TED KIETH LOCKWOOD CHAIRPERSON/PRESIDENT. MR.
GRYGLEWICZ SECONDED.
Ayes:
Nays:
Absent:
Abstention:
The motion carried.
Gryglewicz, Seay, Wolosyn
None
Garcilaso
Lockwood
MR. GRYGLEWICZ NOMINATED JAY SEAY AS SECRETARY. MAYOR
WOODWARD SECONDED.
Ayes:
Nays:
Absent:
Abstention:
The motion carried.
Gryglewicz, Lockwood, Woodward
None
Garcilaso
Seay
Approval of Minutes
MR. GRYGLEWICZ MOVED TO ACCEPT THE MINUTES OF THE PENSION BOARD
MEETING OF AUGUST 9, 2007 . MR SEAY SECONDED.
Ayes:
Nays:
Absent:
Abstention:
The motion carried.
Gryglewicz, Lockwood , Seay
None
Garcilaso
Woodward
Review of 2007 Attendance
The Board reviewed the attendance of the 2007 meetings.
Review of FPPA Volunteer and Firefighters Plan Statements
Mr. Gryglewicz reviewed the FPPA quarterly and annual statements.
Discussion of 2008 Actuarial Studies for Firefighters Pension Plan.
The board discussed possible 2008 Firefighters actuarial studies . The Board agreed to not
request additional studies for this report.
Notification of death of J. David Wells.
J David Wells, retired firefighter, passed away on July 24, 2007. He was unmarried at the
time of his death and no further benefits are due.
MR. GRYGLEWICZ MOVED TO APPROVED A ONE-TIME FUNERAL BENEFIT OF
$500 TO THE ESTATE OF J. DA YID WELLS. MR. SEAY SECONDED.
Ayes:
Nays:
Absent:
The motion carried.
Gryglewicz, Lockwood, Seay, Woodward
None
Garcilaso
Notification of death of Dorothy Rowland, survivor of Volunteer Firefighter Cli fford
Rowland.
Dorothy Rowland , survivor of volunteer firefighter , Clifford Rowland passed away on
December 13, 2007. No further benefits are due.
Firefi ght e rs P e ns io n B oard Meeting
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Notification of death of Grace Vannatta, survivor of Volunteer Firefighter Melvin Vannatta.
Grace Vannatta, survivor of volunteer firefighter, Melvin Vanntta passed away on December
2, 2007. No further benefits are due .
Consideration of benefit for Helen Heimbigner, survivor of retired Firefighter George Heimbigner.
George Heimbigner, retired firefighter passed away on November 20, 2007. Survived by
spouse, Helen Heimbigner.
MR. GRYGLEWICZ MOVED TO APPROVED A $555.30 SURVIVOR MONTHLY
BENEFIT FOR HELEN HEIMBIGNER BEGINNING DECEMBER 1, 2007 AND A ONE-
TIME FUNERAL BENEFIT OF $500. MR. SEAY SECONDED .
Notification of death of Helen Heimbigner, survivor of Volunteer Firefighter George
Heimbigner.
Helen Heimbigner, survivor of retired firefighter, George Heimbigner passed away on
December 17, 2007. No further benefits are due.
Members Choice
Mr. Seymour asked about the number of retired volunteer firefighters remaining. There are
11 remaining volunteer retirement recipients.
MR. LOCKWOOD MOVED TO ADJOURN.
Meeting adjourned at 4: 12 p.m.
Carol Wescoat
Recording Secretary
F ir efighters Pension Board Meeting
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