03-26-2002 Joint Meeting•
MINUTES
C
City of Clermont, Florida
Police Officers/Firefighters Pension Board of Trustees Joint Meeting
March 26, 2002
Meeting started at 9:00 A.M. at the Police Department Community Services Room.
Police Officers trustees present were Keith Mullins, Oakley Seaver,
Mike Blackmon and Mike Scheller. Firefighters trustees present were Paul Anderson,
Keith Mullins and Harold Cummings. Finance Director Joe Van Zile
was also present.
Minutes of the November 29, 2001 Firefighters Pension Board Meeting were approved.
Motion by Paul Anderson and seconded by Harold Cummings.
Minutes of the November 29, 2001 Police Officers Pension Board Meeting were approved.
Motion by Mike Scheller and seconded by Oakley Seaver.
Finance Director Van Zile explained the makeup of both boards. Police Board trustees Blackmon
and Scheller were elected by plan members and trustees Mullins and Seaver were appointed by
the City Council. Fire Board trustees Anderson and Daryl Hyatt were elected by plan members
and trustees Mullins and Cummings were appointed by the City Council. In accordance with
Florida Statutes, the fifth member of each board must be selected by the current pension board
members and then appointed by the City Council. A motion to appoint David Lofgren to the Police
Board was made by Oakley Seaver and seconded by Mike Blackmon. Motion passed unanimously.
A motion to appoint Richard Bell to the fire Board was made by Harold Cummings and seconded
by Paul Anderson. Motion passed unanimously. Finance Director said he would contact the
appointments and arrange for them to be approved by the City Council.
Meeting adjourned at 9:45 A.M.