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09-27-2010 Fire Pension Meeting CITY OF CLERMONT FIREFIGHTERS PENSION BOARD OF TRUSTEES MINUTES 0900HRS on Monday, 9/27/0910 CALL TO ORDER-Thomas Bennett MEMBERS PRESENT- Thomas Bennett, Lee Drew, Frank Mangione, Sol Holzman APPROVAL OF MINUTES Approval of the Minutes of the Firefighters Pension Board of Trustees Meeting- Postponed until next meeting when Mr. Van Zile is present. REPORTS Records request made by L4350 concerning history of 20 and out with CFD members. OLD BUSINESS 20 and out history discussed as well as contribution of 175 and plan members. Pension awareness and fiscal responsibility discussed NEW BUSINESS Pension conference in Orlando, Bennett to attend...all welcome. Discussion of 5th board member Mangione moves to vote for 5th member today, second Hozman Bennett nominates Paul Anderson, no other nominees Board votes unanimously for Paul Anderson as 5th board member Round table discussion concerning next meeting- between 11/15 and 12/15 would be best ADJOURN In accordance with Florida Statute 286 0105. Any person who desires to appeal any decision at this meeting will need a record of the proceedings and for this purpose may need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal is based In accordance with Flonda Statute 286.26: Persons with disabilities needing assistance to participate in any of these proceedingsc'should contact , Clermont Fire Department,352-394-7662 at least 48 hours in advance of the meeting