08-25-1992
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EDGEWATER FIREFIGHTER'S PENSION FUND
MINUTES
REGULAR MEETING
Tuesday, August 25, 1992
6:42 P.M.
The Regular Meeting of the Firefighter's Pension Fund was called
to Order by Chairman Al Gilbert on Tuesday, August 25,1992 at 6:42
P.M. in the Conference Room of City Hall.
ROLL CALL: Members present were: Lt. Larry Carson, Firefighter
James Castetter, Mr. Robert Morin, and Chairman Al Gilbert. Mr.
Ben Wagner was Absent. Also present was Recording Secretary Lisa
R. Warren.
APPROVAL OF MINUTES: The Minutes for the Regular Meeting of June
18, 1992 were submitted for approval. Lt. Carson moved to approve
the Minutes as submitted. Mr. Morin seconded. Motion CARRIED 4-0.
CHAIRMAN'S REPORT: Chairman Al Gilbert reported on the Seminar he
had attended in Orlando. He stated PBA and Firefighter's
Lobbyists were there to report on the legislation that was going
on in Tallahassee. He stated the Governor vetoed all legislation
concerning retirement. Chairman Gilbert stated he would get
copies of the legislation and get it to the other Board members.
He stated the American Disabilities Act was also covered at the
Seminar. He stated the Board must keep in mind that it is the
Board's responsibility to work for both sides; the individual and
the City.
Chairman Gilbert stated he spoke with Shearson Lehman and there is
not enough extra money in the account to invest right now, so it
should be left in the money market account. He added there should
be enough in the next couple of months.
Firefighter Cas tetter left at this time on an emergency call.
There was still a quorum to conduct business.
UNFINISHED BUSINESS: Chairman Gilbert stated he still needed to
get letters out to Chief Vola and to the individuals to get copies
of their physicals released.
New Business: There was discussion regarding the expiration of
terms of Board members: Ben Wagner, Robert Morin, and Larry
Carson. Both Mr. Wagner and Mr. Morin had turned in letters of
intent to serve on the Board again. The firefighters would be
voting on the person who would represent them.
There was discussion regarding Attorney Sugarman's bill. Chairman
Gilbert ran down the amounts that had been paid and the amount
still owed Attorney Sugarman was $856.29. Lt. Carson moved to pay
Attorney Sugarman's bill of $856.29. Mr. Morin seconded. Motion
CARRIED 3-0.
Chairman Gilbert submitted his expenses for the seminar in
Orlando. The total due him was $210.63. As his expenses were
approved at a prior meeting, his expense voucher was signed at
this time.
There was discussion at this time regarding Attorney Sugarman and
the cost of having a Board Attorney.
There being no more business to come before the Board at this
time, Lt. Carson moved to adjourn. Mr. Morin seconded. Meeting
adjourned at 7:15 P.M.
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Minutes respectfully submitted by:
Lisa R. Warren, Recording Secretary
If any person decides to appeal any decision made by the Pension Board of
Trustees with respect to any matter considered at the above meeting, that
person will need a record of the proceedings and, for such purpose, may
need to ensure that a verbatim record of the proceedings is made, which
record includes the testimony and evidence upon which the appeal is to be
based.
Iw
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