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09-07-2011 Fire Pension Meeting City of Clermont MINUTES Fire Fighters Pension Board of Trustees 9/7/2011 The Clermont Fire Fighters Pension Board of Trustees met in a regular meeting on 9/7/2011 at Fire Station No. 1.Thomas Bennett called the meeting to order at 9:00 am with the following present: Thomas Bennett, Sy Holzman,Frank Manglione,Joe VanZile ° MINUTES Approval of May and July PB Meeting Minutes: Motion for approval made by SH and seconded by FM. Unanimous vote in the affirmative for minutes approval. JVZ- Presented the quarterly expense report for this past quarter of 2011. The total amount was $0.00 and the board unanimously approved the expense report. TB-FSS 175 monies distributed,the revenue due the city from 2010 was$167,013.10 and was distnbuted on 8/22/11. This money is required to be deposited into the appropnate Firefighter's Trust Fund no more than 5 days after receipt, which The League of Cities handles. Also, the 2010 annual report for the Clermont Firefighter's Pension Fund has been reviewed and approved by the Florida Department of Management Services. REPORTS Quarterly expense report OLD BUSINESS SH-requested the summary of the legislative changes to the 175 previously sent out by JVZ, unable to access the attachment of the last email. JVZ-requested minutes from last two PB meetings from TB. NEW BUSINESS December 7, 2011 is the tentative date for the remaining 2011 PB meeting. ADJOURN: With no further comments,this meetmg was adjourned at 10:00am. 1