HomeMy WebLinkAbout2007-03-13 NEERB MINUTESNONEMERGENCY EMPLOYEES RETIREMENT BOARD MEETING
March 13, 2007
Chairperson Brandon Williams called the special meeting of the Englewood NonEmergency Emp loyees Retirement
Board to order at 4:00 p.m. in the Public Works Conference Room of the Civic Center, 1000 Englewood Parkway,
Englewood, Colorado.
Members Present:
Members Absent:
Others Present:
A quorum was present.
Brandon Williams, Chairperson, and Council Appointee
Gary Bowman, Council Appointee
LeRoy DaVault, Council Appointee
Frank Gryglewic z , Director of Finance and Administrative Services
Bradley Hagan, Secretary, Employee Representative
Mahendra Patel, Employee Representative
Jolm Moore, Council Member (notice)
Dan Brotzman, City Attorney
* * * * *
Discussion of 2007 actuarial study
Chairperson Williams explained the misunderstanding related to the cost of the benefit increase study. By contract
Buck Consultants will provide the study for a fee of $500.
Mr. Hagan stated that he had been contacted by retirees inquiring about a possible benefit increase.
The Board discussed possible studies.
MR. GRYGLEWICZ MOVED TO APPROVE A STUDY BE INCLUDED WITH THE 2007 ACTUARIAL
REPORT PROVIDING A ONE-TIME CHECK OF $250 FOR EACH RETIREE RETIRED PRIOR TO JANUARY
1, 2007 AND TO BE PAID TO RETIREES RECEIVING A BENEFIT ON DECEMBER 31 , 2007. MR PATEL
SECONDED.
Ayes:
Nays:
Absent:
The motion canied .
Bowman, DaVault, Gryglewic z, Hagan, Patel, Williams
None
Moore
Discussion of hi.1stee h·aining
The Board reviewed the possible h·aining available .
MR. GRYGLEWICZ MOVED TO APPROVE REGISTRATION AND MILEAGE REIMBURSEMENT FOR ALL
BOARD MEMBERS WHO ATTEND THE COLORADO PUBLIC EMPLOYEES RETIREMENT SYSTEMS
FORUM (COPERS). MR PATEL SECONDED.
Ayes :
Nays:
Absent:
Bowman, DaVault, Gryglewic z, Hagan, Patel, Williams
None
Moore
The motion carried.
The Board members will inform Ms . Wescoat if they are able to attend COPERS .
The Board discussed changing the May 8, 2007 meeting date to perm.it members to attend COPERS. The Board
agreed to reschedule the meeting for May 15, 2007 .
Chairperson Williams adjourned the meeting at 4:41 p .m.
Caro l W escoat
Recording Secretary
2 or2
Non-Emergency Pension Board Meetin g