05-12-2010 Fire Pension Meeting City of Clermont Firefighters
Pension Board of Trustees Meeting
May 12,2010
Members Present: Joe Van Zile, Thomas Bennett, Sy Holzman, Frank Manglione
Call to Order at 0900
JVZ- Opening statement,passed out agenda and pension information
JVZ- Reviewed the trustee's responsibilities per FSS 175.
-emphasized the importance of the meetings and compliance with the
statutes
-need for another meeting this quarter
-overview of statutes
TB- Reviewed the 175 monies
-where they come from
-uses to include improvements
JVZ,TB, SH, FM- Open discussion regarding the 175 program and the pension numbers
were reviewed
JVZ- Continued with statute review
-the collective bargaining agreement(contract)does not prevent the board,
along with the bargaining unit, from opening the pension article in the
future(ie. 6 mos)
TB- Moved to postpone selection of secretary and,chairperson until we elect the fifth
member
SH, FM- Second the motion
JVZ,TB, SH,FM- Discussed fifth board member, each member will bring a list of any
persons they feel would best serve the board to the next meeting
JVZ,TB, SH, FM- General Discussion, overall mission of the board, all members look
forward to ensuring the future of the firefighters and the city. Becky will be in contact
concerning next meeting possibly in June
Meeting Adjourned