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01-25-2001 Board Meeting• • MINUTES City of Clermont, Florida Firefighters Pension Board of Trustees Meeting January 25, 2001 Meeting started at 9:00 A.M. at the Police Department Community Services Room. Firefighters trustees present were Paul Anderson (Chairman), Daryl Hyatt, Keith Mullins and Harold Cummings. City Finance Director Joe Van Zile was also present. Minutes of the January 11, 2001 Firefighters Pension Board of Trustees Meeting were approved. Motion by Keith Mullins and seconded by Harold Cummings. Trustees discussed the replacement of Bo Waldrop who resigned. After discussing various individuals who would be interested, the Board voted to select Richard Bell. Mr. Bell's name would be submitted to the Citv Council for appointment at the February 13, 2001 council meeting. At the January 11, 2001 Police Officers/Firefighters Joint Trustees meeting, there was a question as how the new plan document addresses the situation when a volunteer firefighter becomes afull-time firefighter. 1n response to this, the Florida League of Cities has proposed a revision to the firefighters adoption agreement to address this issue (copy attached). In summary, the revised language provides for firefighters accrued benefit as a volunteer to be added to the accrued benefit as a full-time firefighter. The trustees approved the revision to the adoption agreement. Motion was made by Keith Mullins and seconded by Daryl Hyatt. Next meeting was scheduled for February 15, 2001 at 9:00 A.M. Meeting adjourned at 9:30 A.M. Cha' an / °`'rti„P /~ ~..~ Secretary