FMTF09-15-98130.E Oli'1'RLST1:1iS
Plodda _\Innicipd Trust Fund Retirement Plan md'Lrust
Por the Pirefghe<e and police Offiuts, City of Longwood
City Commission Chambera t'ii tv tv'arrm j.enue, LongwootL Florida
QLAR'II~:Rl..1' A{I~:I','LING
r\II\L'T1:S
Sepmmber I5. 1998
present Sheih \vons, Chair
JoAnne Itebello, \]embu
Jwcph Moht. iiwnber
Debra Rcimerx. Occupational License Clrrk
\bxene James Uur6shire, ,Member
1. C11.LT0 ORDER.
The chair Bled the regular meeting m orderar G:29 p.m.
ippROVAL OP MARCH I]-1998 MINI;T[S
MSC (Mohr/RebeOO~ ro approve the March ll, 1998 minmes, approved 3-0~1, with Member
Berkshire absent and one vacant Board seat.
3. v: t\~p~G SECIU.T\Rl"LO'THE I30 aR1~
Consmsuc of the members m place the irem on die nexe agendv rvtd asked Lor clazifirndon as m the
duties and d~nidon of the position.
J. .-1PP01\'I' iih \IL\litl:li TOl}IL ISpAItIJ
The boad reticwcd a board appointment application Aatwaa submined m the uty by Selma Eisen.
Mt Eisen4 applirndon lined the Peyton [3inrd as her first inn-rest
MSC [Rebello/Mobr7 to end to the City Commission drat Ms. Selma Gisen be
appointed m the Pension Board and drat this recommendation be placed on the next Ciry
Commission Agenda Lor approval, approved }0-1, with Member Rurkshue absent and one
vacant board sear.
b. DISGLSS rL D APPIiO\'F. A bl:U(;1~~1' FOR COnF1~:Rt_VCR R'ORKBHOP
{Tif-.NCJ.~~CP. B1 BO:\RD \1E>1HLR.
Gainnv~ \POns was informed at tlao last m~xring tree tlic hoard could allocate funds m aaend
on[erenres. She kJt chat at lent ne bmrd member should aaend die conference The board
~. ewedamemo fmms\Ionia.niitthell. F'inrvxc AtecmS Concerning thus item. Jfs. Rebello felt that
she could probnhiy cake one dvy ofF.
s] io adj. ~ , approved 3-0-], n,iit~ Meailbrs l3u~isalv+c nheene end one