HomeMy WebLinkAbout03251991 POPT MINUTES OF THE MEETING OF THE
BOARD OF TRUSTEES OF THE SEBASTIAN POLICE OFFICERS'
RETIREMENT TRUST FUND HELD ON MONDAY, MARCH 25, 1991
Meeting was called to order by Chairman Gore at 9:14 A.M.
Present were Gregory Gore, Chief Earle Petty, Gene Ewert
and Larry W. Napier.
Chief Earle Petty made a motion, seconded by Sene Ewert, to
accept the minutes of the meeting of January 16, 1991 as
presented. Motion carried.
Chief Earle Petty made a motion, seconded by Gene Ewert, to
appoint Larry W. Napier- as Secretary/Treasurer of the
Sebastian Police Officer'm' Retirement Trust Fund. Motion
passed.
Motion was made by Gene Ewert, seconded by Chief Earle Petty,
to invite representatives of Key Trust, Barnett Bank &
SunTpust to attend the meeting on the 5th Monday of April,
1991 at 10:00 A.M.. Motion carried.
Larry W. Napier made a motion, seconded by Gene Ewert, to
refund all monies withheld from John Innis, who was employed
less than 12 months by the City as a police officer. Motion
carried.
Motion by Chief Earle Petty, seconded by Gene Ewert~ to
adjourn at 9:30 A.M.. There being no further business, the
meeting was adjourned.
Respectfully submitted,
W. NAPI ER ,
Sec ret at y / Treasurer
SEBASiIAN POLICE OFFICERS'
REIIREMENT TRUST FUND
POST OFFICE BOX 780127 · SEBASTIAN, FLORIDA 32978
TELEPHONE: CITY HALL (407) 589.6330 · POLICE DEPARTMENT (407) 5895233
FAX (407) 589-5570
AGENDA
Police Officer's ~=tirement Fund for March 25, 1991 at 9:00 a.m.
Election of Secretary/Treasurer to replace Carol Carswell
Selection process for a third .party administrator for
Trust Fund.
R~quest for withdrawal of monies by former Police Officer
John Innis.
"Serving Those Who Have Sened Us."
SEBASITANPOLICE OFFICERS' ~
RE~MENT TRUST FUND
POST OFFICE BOX 780127 · SEBASTIAN, FLORIDA 32978
TELEPHONE: CITY HALL (407) 589.;$330 · POLICE DEPARTMENT (407) 589.~233
F~ (407) S89-5570
AGENDA
Police officer's ~tireme~t Fund for March 25, 1991 at 9:00 a.m.
e
Election of Secretary/Treasurer to replace Carol Carswell
Selectio~ process for a theft party administrator for
Trust Fund.
Request for withdrawal of m~nies by former Police Officer
John Innis.