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09-06-2006 Board Meeting• Minutes • City of Clermont, Florida Firefighters Pension Board of Trustees Meeting September 6, 2006 Meeting started at 8:30 A.M. in Conference Room 202 at the Clermont City Hall. Firefighters' trustees present were Keith Mullins, Kevin Rausch, and Harold Cummings. Administrative Services Director Joe Van Zile was also present. Minutes of the August 8, 2006 Firefighters Pension meeting minutes were approved. Motion by Keith Mullins and seconded by Harold Cummings. Trustees discussed the selection of the fifth board member. Three individuals have expressed interest in serving on the board. Trustees requested more personal information on the residents that expressed interest. Mr. Van Zile stated that he would obtain that information for discussion at the next board meeting. Trustee Rausch asked about the status of the potential benefit change in respect to retiring after 20 years with an increased employee contribution amount. Mr. Rausch asked if it was possible to consider changing the plan benefits to give the members the option of retiring at 20 years of service or higher benefit accrual rate for the increased employee contribution. Mr. Van Zile said he would check into that. The next meeting was scheduled for 8:45 A.M. on Septemiber 28, 2006. Meeting adjourned 9:15 R.M. ~ ~ ~ ;`f~ G' ~j, ,, ~~-, j /! Chairman, Kevin Rausch ~ cretary, ~Ceith ullins