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HomeMy WebLinkAbout07312002SEBASTIAN POLICE OFFICER PENSION PLAN BOARD OF TRUSTEES Regular Meeting No. 02 - 03 Wednesday, July 31, 2002 City Hall Council Chambers CALL TO ORDER: 11:15 a.m. ROLL CALL: Present - Mr. Ewert, Mr. Sexton, Mr. Hovasse, and Mr. Perez Absent - Mr. Taracka Motion to adopt minutes from regular meeting 02 - 02, ~[une 19, 2002 by Mr. Sexton, seconded by Mr. Perez. Vote: Ewert - Aye, Sexton - Aye, Perez - Aye, Hovasse - Aye Motion passed 4-0 NEW BUSINESS: Mr. Dehner, Pension Board Attorney, distributed dra~ Operating Rules and Procedures. Everyone agreed to review and be ready to discuss adoption at a future meeting. Mr. Dehner informed the Board that a Summary of Plan Benefits would be available in the near future. The Summary will be given to all new Officers as hired. OLD BUSINESS: 1. Chairperson Ewert gave an update on the status of (previous officer that received distribution twice). The Board iustmcted Mr. Dehner to make contact with Mr. via letter to explain that interest will be assessed if he does not repay the fund. He still owes the fund $540.70. Other avenues for collection were discussed, but no direction was given. Meeting Adjourned at 12:15 a.m.