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02-27-2006 Board Meetingr~ L Minutes L_J City of Clermont, Florida Police Officers Pension Board of Trustees Meeting February 27, 2006 Meeting started at 3:00 p.m. in the Clermont City Hall Conference Room No. 332. Police Officers trustees present were Keith Mullins, Oakley Seaver, Mike Scheller and Mike Blackmon. Administrative Services Director Joe Van Zile was also present. Administrative Services Director briefed the trustees on the issue of the selection of the fifth member. Two individuals have expressed interest in serving on the board. After discussion, the four members agreed to appoint David Lofgren as the fifth member. Mr. Van Zile stated that his appointment would be scheduled on the next City Council agenda for approval. Mr. Seaver announced he was resigning from the pension board due to health issues. All trustees thanked Mr. Seaver for his contributions and wished him well. Mr. Van Zile stated Mr. Beaver's appointment was a council appointment and the City would most likely have to advertise to fill his position. Meeting adjourned at 3:30 p. m. Chairman, Michael Blackmon /'`~ ~' ,'~ SeCret~ry, Keith''° Mullins ~~