HomeMy WebLinkAbout11022001 POPTSEBASTIAN POLICE OFFICER PENSION PLAN
BOARD OF TRUSTEES
Regular Meeting No. 01 - 3
Monday November 5, 2001
City Hall Council Chambers
CALL TO ORDER: 2:37 P.M.
ROLL CALL:
Present - Mr. Ewert, Mr. Sexton, and Mr. Taracka
Absent - Mr. Hovasse
Mr. Ewert welcomed the newly appointed Board Members, Jim Sexton and Richard Taraeka.
Motion made by Mr. Ewert to move directly to new business. Seconded by Mr. Taraeka.
Vote: Ewert - Aye, Sexton - Aye, Taracka- Aye. Motion passed 3 - 0
NEW BUSINESS:
First order of business was to select the Board's 5m member. Motion to re-elect
Rappy Perez by Mr. Ewert and seconded by Mr. Taraeka. Vote: Ewert- Aye, Sexton
- Aye, Taracka- Aye. Motion Passed 3 - 0. Mr. Ewert welcomed Mr. Perez back.
Motion to make Mr. Ewert Chairperson of the Board by Mr. Taracka, seconded by
Mr. Sexton. Vote: Taraeka- Aye, Sexton- Aye, Perez - Aye. Motion passed 3 - 0
Motion to make Mr. Sexton Secretary of the Board by Mr. Ewert, seconded by
Taracka. Vote: Ewert - Aye, Taracka- Aye, Perez - Aye. Motion Passed 3 - 0
Motion to make Mr. Hovasse Vice Chairperson of the Board by Mr. Perez, seconded
by Mr. Ewert. Vote: Sexton- Aye, Ewert- Aye, Perez- Aye, Taraeka' Aye.
Motion passed 4 - 0
OLD BUSINESS:
Mr. Ewert provided information on some issues that are outstanding. Members were
advised to obtain a copy of the Ordinance governing the Board as well as Chapter 185
of the Florida Statutes.
Discussions verifying this plan is a Chapter plan and recognized by the State as such.
Discussion to adopt a new format of the meeting minutes as well as agenda postings.
Mr. Ewert will follow up on the payment made to Sebastian insurance Congnmy for
the fiduciary liability policy. During a previous meeting Mr. Ewert was instructed to
authorize Salem Trust to make the payment.
Meeting Adjourned at 3:40 p.m. Motion passed 4 - 0.