HomeMy WebLinkAbout022812 spm agn & min Sanford Firefighters' Retirement System PI
Iv_ Susy Pita, Pension Plan Administrator
21629 Stirling Pass ♦ Leesburg, Florida 34748
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Phone: 352- 787 -9795 • Fax: 352- 787 -2699
Posted: 02/23/12
SPECIAL MEETING NOTICE
Tuesday, February 28, 2012 at 9:00 a.m.
Public Safety Complex — 2 "d Floor
Fire Department Administrative Conference Room
AGENDA
1. CaII to Order and Roll CaII
2. Grant Authorization for the Actuary to Work Directly With the City of Sanford
3. Adjournment
DISABILITY INFORMATION: In accordance with the Americans with Disabilities Act and F.S.S. 286.26, persons with disabilities
needing special accommodation to participate in this meeting should contact Susy Pita, Plan Administrator, no later than seven days
subsequent to the proceeding at 352 - 787 -9795 for assistance. If hearing impaired, call the Florida Relay Service Numbers at 800-
955- 8771 (TDD) or 800 - 955 -8770 (VOICE) for assistance.
APPEAL NOTICE: If a person decides to appeal any decision made by the Board, with respect to any matter considered at such
meeting or hearing, that person will need to ensure that a verbatim record of the proceedings is made, which record includes the
testimony and evidence upon which appeal is to be based.
SANFORD FIREFIGHTERS' RETIREMENT SYSTEM
PENSION BOARD MEETING MINUTES
SPECIAL MEETING
Tuesday, February 28, 2012 — 9:00 A.M.
1. CaII to Order and Roll Call
The meeting was called to order at 9:00 a.m. by the Acting Chairman, Craig Radzak. The
following members were present: John Smith and Robert Vaughn. Thomas Hickson and
Sylvester Chang were absent. Also present was Ryan Ossowski who was representing the
Finance Department. The Plan Administrator attended via conference call.
2. Appointment of Officers to the Board
A motion was made by John Smith to grant authorization to the Plan Actuary to work directly
with the City of Sanford Finance Department with the understanding that the City will reimburse
the Plan for any fees invoiced by Foster & Foster as a result of that working arrangement.
Seconded by Robert Vaughn, the motion carried unanimously.
3. Adjournment
The meeting ended at 9:03 a.m.
(for the Board)"