QUARTERLY MEETING POLICE PENSION BOARD OF TRUSTEES

CITY OF PORT ORANGE

SECOND FLOOR - CONFERENCE ROOM #2

1000 City Center Parkway

February 18, 2011 - 2:00 p.m.

AGENDA

 

MEETING CALLED TO ORDER -ROLL CALL

 

1. Approval of Minutes of Meeting of November 19, 2010

 

2. Introduction of New Trustee - Sgt. William Proctor

Election of Secretary/Treasurer

New Letter of Authorized Signatures

 

3. Approval of Consent Agenda Items:

a. Payment of Invoices Sugarman & Susskind December & January (each $1600.00)

 

4. Quarterly Report - Charlie Mulfinger

 

5. Approval of DROP Applications: Sgt Wayne Dorman November 30, 2010

Chief Gerald Monahan December 1, 2010

Asst. Chief Miller December 1, 2010

Sgt. John Jakovenko January 17, 2011

 

6. Chad Little: Request for Appearance Before City Council

 

7. Discussion: Early Retirement Option Offered by City

Pension Ordinances passed by City Council

Ofc. Kingston Withdrawal of Buyback Application

 

8. Attorney Comments

 

ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE PORT ORANGE POLICE PENSION BOARD OF TRUSTEES WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE HE OR SHE MAY NEED TO ENSURE AT HIS OR HER OWN EXPENSE THE TAKING AND PREPARATION OF A VERBATIM RECORD OF ALL TESTIMONY AND EVIDENCE OF THE PROCEEDINGS UPON WHICH THE APPEAL.IS TO BE BASED.

NOTE: ANY PERSON WITH A DISABILITY WHO WISHES TO ATTEND CITY COUNCIL OR ANY OTHER CITY BOARD OR COMMISSION MEETING SHOULD CONTACT THE DEPUTY CITY CLERK IN WRITING, OR MAY CALL 506-5563 FOR INFORMATION.