04-20-1999
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Edgewater Firefighters' Pension Fund
Regular Meeting
Tuesday, April 20, 1999
6:32 p.m.
Call to Order: The Regular Meeting of the Edgewater Firefighters' Pension Board was
called to order on Tuesday, April, 20, 1999 by Chairman Jollie at 6:32 p.m. in the
Training Room at Fire Station #55. Members present were: Chairman Jim Jollie,
Secretary Jill Klem, Ms. Laura Reilly, Ms. Patricia Richards and Mr. Gary Butt. Also
present was Ms. Lisa R. Miller, Recording Secretary.
Minutes: The Minutes from the March 26, 1999 Special Meeting were submitted for
approval. Ms. Klem moved to approve the minutes as submitted. Ms. Richards seconded.
Motion CARRIED 5 to O.
Old Business: There was discussion regarding the changes to the Police Pension Fund
and the process of adopting the same changes for the Fire Pension Fund. There was
discussion regarding the previous changes that were required by the State. It was noted
these changes were submitted to the actuary for an impact statement before being sent on
to the State and had not come back to the Board yet. Chairman Jollie said he would check
on the status of the impact statement and let the actuary know the other changes that were
commg.
New Business: There was discussion regarding the expiration of the term for the fifth
member position on the board currently being held by Mr. Butt. The Board reviewed
applications for the position that had been submitted to the City Clerk. Ms. Klem moved
to choose Mr. Butt to serve another two-year term as the fifth member. Ms. Richards
seconded. Motion CARRIED 5 to O.
There was discussion regarding the expiration of the term for one of the positions
representing the membership. A vote was taken of the membership and Ms. Jill Klem was
elected to serve another term. Mr. Butt moved to send the membership's choice of Jill
Klem to Council for their affirmation. Ms. Richards seconded. Motion CARRIED 5 to O.
There was discussion regarding the new copy of the Sunshine Amendment provided by
the City Clerk. There was discussion regarding upcoming pension schools.
There was no more business to come before the Board at this time.
Ms. Klem moved to adjourn. Ms. Richards seconded. Meeting adjourned at 6:45 p.m.
Minutes respectfully submitted by:
Lisa R. Miller
Recording Secretary
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