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HomeMy WebLinkAbout04272005 PRB CALL TO ORDER: 10:05 a.m. SEBASTIAN POLICE OFFICER PENSION PLAN BOARD OF TRUSTEES Special Meeting No. 02 --005 Wednesday, April 27, 2005 City Hall HR ConferenceRoom ROLL CALL: Members Present -Mr. Sexton, Mr. Hovasse, Mr. Taracka, Mr. Perez, Mr. Wheeler NEW BUSINESS: Discussion about switching to local law plan from a chapter plan. Specifically whether the Board wanted to lIUthorizethe fees to- pay Foster and Foster for the research. The advantages to changing the plan: flexibility of offering :benefits to-the- members. HQvasse -made a- motion-to authorize up to $4500 to pay-Foster and Foster fees for -changing the pension plan from a chapter plan to a local law plan. Taracka seconded the motion. Motion passed 4-"L-Sexton was the nayvote. Being no other business, the meeting adjourned at 10:20 a.m. Minutes submitted by Jim Sexton, pensionBO~! ? J / oS