HomeMy WebLinkAbout2009-02-12 FPB MINUTESFIREFIGHTERS PENSION BOARD MEETING
February 12 , 2009
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 pre se nt.
Seating of Jay Seay.
Kieth Lockwood, Chairperson, Employee Representative
John Garcilaso, Employee Representative
Frank Gryglewicz, Director of Finance and Administrative Services
Jay Seay, Secretary, Employee Representative
Carolyne Wilmoth , Council Appointee
Jim Woodward , Mayor
None
Don and Marilyn Seymour, Retired Volunteer Firefighter and Spouse
* * * * *
The Board congratulated Jay Seay on his re-election to the Board .
Election of Board Chairperson/President and Secretary
MR. GRYGLEWICZ NOMINATED KIETH LOCKWOOD CHAIRPERSON/PRESIDENT.
MR. SEAY SECONDED.
Ayes:
Nays:
Absent: None
Abstention:
The motion carried.
Gryglewicz, Garcilaso Seay, Wilmoth, Woodward
None
Lockwood
MR. GRYGLEWICZ NOMINATED JAY SEAY AS SECRETARY. MR. GARCILASO
SECONDED.
Ayes:
Nays:
Absent: None
Abstention:
The motion carried .
Gryglewicz, Garcilaso Seay, Wilmoth, Woodward
None
Lockwood
Approval of Minutes
MR . GRYGLEWICZ MOVED TO ACCEPT THE AUGUST 14, 2008 MINUTES OF THE
REGULAR BOARD MEETING AND NOVEMBER 18, 2008 TELEPHONE POLL. MS.
WILMOTH SECONDED.
Ayes:
Nays:
Lockwood, Gryglewicz, Garcilaso Seay, Wilmoth, Woodward
None
Absent: None
The motion carried.
Review of FPPA Volunteer and Firefighters Plan Statements
Mr. Gryglewicz reviewed the FPPA qua1ierly and annual statements.
FPPA Memo Regarding Impact of 2008 Investment Returns.
Mr. Gryglewicz reviewed the memorandum from FPPA urging Boards to refrain from
making plan changes during the current economy downturn.
January l, 2009 Actuarial Studies for Volunteer Firefighters Plan .
The board discussed possible 2009 Volunteer Firefighters actuarial s tudies . The Board agreed to
not request additional studies for this report.
Review of 2008 Attendance
The Board reviewed the attendance of the 2008 meetings.
Members Choice
The Board agreed to cancel the May 14 , 2009 meeting unle ss there are matters that need to be
addre s sed by the Board.
MR. SEAY MOVED TO ADJOURN. MR. GARCILASO SECONDED.
Ayes:
Nays:
Absent: None
The motion carried.
Lockwood, Gryglewicz, Garcilaso Seay, Wilmoth, Woodward
None
Meeting adjourned at 4:20 p.111.
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Carol Wescoat
Recording Secretary
Firefighters Pen s ion Board Meetin g
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