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HomeMy WebLinkAbout11271991 POPT MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES OF THE SEBASTIAN POLICE OFFICERS' RETIREMENT TRUST FUND HELD ON WEDNESDAY, NOVEMBER 27, 1991 Meeting was called to order by Vice-Chairman E. Ewert at 10:00 a.m.. In attendance were E. Ewert, D. Puscher, E. Petty, L. Napier and G. Gore. Motion was made by E. Ewert and seconded by L. Napier to have Chairman Gore draft a letter to the State Treasurer/Insurance Commission office reference amount of benefits for Chapter 185. E. Petty reported members for Sebastian Police Department unit met and elected D. Puscher and E. Ewert as representatives for Police Pension Board. D. Puscher, E. Ewert and E. Petty recommended for city Council to re- appoint G. Gore and L. Napier. Nominated L. Napier and E. Ewert to appoint E. Petty as 5th member. Next meeting scheduled for the second week inJanuary, 1992, on Monday January 13, 1992 in City Manager's Conference Room. Meeting adjourned at 10:20 a.m.. ~ ....... ~ ...... I'I,U,.~ 1' F:'UI~iD ,:~I::.B(.:'~,:., 1 .I. AN F:'Ot.. IC~liil CtF:'F:' I CFZI:;~ ' RE'I" I I:;~lii]"ll::[l'l'~f ..... I',lc)ve fl1 l:)e i,' 27.. .1.99:1. C'all 't:o Order A i:.~ p rov a 1 o f M :i. n u t e s Treasurer's Report POST OFFICE BOX 780127 · SEBASTIAN, FLORIDA 32978 TELEPHONE: cFrY HALL (407) 589-5330 ® POLICE DEPARTMENT (407) 589-5233 FAX (40?) 589..5570 DATE: TO: FROM: RE: November 22, 1991 All Police Pension Board Members LarryW. Napier, Sec./Treas.~~~'~ Meeting for Wednesday, November 27, 1991 There is a pressing need for an immediate meeting of the Pension Board for the re-appointment of all board members. The meeting is scheduled for Wednesday, November 27, 1991 at 10:00 a.m. in. ~he City Manager's Conference Room. If there are any conflicts, please call me by Tuesday, November 26, 1991. "Servin8 Tho~ ~o Have Served U~."