QUARTERLY MEETING POLICE PENSION BOARD OF TRUSTEES

CITY OF PORT ORANGE

SECOND FLOOR - CONFERENCE ROOM #2
1000 City Center Parkway

 

February 17, 2012 - 2:00 p.m.

 

 

AGENDA

 

 

MEETING CALLED TO† ORDER -ROLL CALL

 

1.†† Approval of Minutes of Meeting of November 18, 2011

 

2.†† Approval of Consent Agenda Items:

a. Payment of Invoices Sugarman & Susskind November, 2011 ($1600.00

December, 2011 $1690.92, January, 2012 $1600.00)

b. A letter confirming Scott Stiltnerís pension amount was faxed to his mortgage company

December 29, 2011 per his request.

 

3.† HR Director - Rob Zicker

 

4.† Quarterly Report - Charlie Mulfinger

 

5.†† Board Actuary: Chad Little

Update on State Report

 

6.††† Board 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 MEETINGS SHOULD CONTACT THE DEPUTY CITY CLERK IN WRITING, OR MAY CALL 506-5563 FOR INFORMATION .