TOWN OF I N D I A L A N T I C

Brevard County, Florida 32903

PENSION BOARD OF TRUSTEES - POLICE/FIRE

MINUTES 07-06

September 17, 2007  11:30 A.M.

 

 

MINUTES OF A PENSION BOARD OF TRUSTESS-POLICE/FIRE MEETING HELD IN THE INDIALANTIC TOWN HALL ON September 17, 2007.

 

              PRESENT:              Eugene F. Terkoski, Chairman

                               Gerald Kowalski, Member

                               Sgt. Scott Elliott, Police Dept. Member

                               Sgt. Mike Casey, Member

                               Julie Anne Holmgren, Recording Secretary   

 

            ABSENT:       Capt. Jimmy Haggas, Fire Dept. Member

                              Scott Glover, Financial Adviser

                              Bonni S. Jensen, Esq.                                                          

 

     I.     CALL TO ORDER AT 11:30 A.M.

 

Chairman Terkoski called the meeting to order at 11:30 am.

 

II.            Investment of Funds in the amount of $92,257.35

A.                Police State premiums =             $56,844.17

B.                Fire State premiums =            $35,413.18

C.                Total =                                   $92,257.35

 

Sgt. Casey moved that the above funds be invested in accordance with the present investment ratios.  St. Elliott seconded.  Motion carried unanimously.

 

III.            Refund of Contributions from Tyler Davenport

 

Mr. Kowalski moved to approve Mr. Davenport’s request for a refund.  Sgt. Elliott seconded.  Motion carried unanimously.

 

IV.            Adjournment

 

            The meeting was adjourned at 11:40 a.m.

_____________________________Eugene F. Terkoski, Chairman

                                                                       

            Julie Anne Holmgren, Secretary