06-07-2005 Joint Meeting•
Minutes
City of Clermont, Florida
Police OfficerslFirefighters Pension Board of Trustees Joint Meeting
June 7, 2005
Meeting started at 9:00 A.M. in the Clermont City Hall Conference Room No. 332
Police Officers trustees present were Keith Mullins, Mike Blackmon, David Lofgren and Oakley Seaver.
Firefighters trustees present were Paul Anderson, Keith Mullins, Tom Jones, Harold Cummings and
Steve D'Amico. Administrative Services Director Joe Van Zile was also present.
Minutes of the December 16, 2004 Firefighters Pension Board Meeting were approved.
Motion by Harold Cummings and seconded by Steve D'Amico. Approved.
Minutes of the December 16, 2004 Police Officers Pension Board Meeting were approved.
Motion by Oakley Seaver and seconded by David Lofgren. Approved.
Trustees discussed what issues could be considered at future meetings since benefit enhancements are
part of the collective bargaining process. Such issues as quarterly investment performance reports and
annual actuarial reports were discussed. Mr. Van Zile indicated that he would have these for future meetings
along with an arrangement with Paul Shamoun from the Florida League of Cities to be available for discussion.
Meeting adjourned at 9:10 A.M.
airman, ul Anderson
Secretary, Tom Jones