FMTF04-18-00SMBonRD of rxusrhes
Floridv Mnuieipal Trus Fnad Reiirnmen~Plan and ]'.nn
For dte F.rcfghma and Police Olliaa. City o! Longwood
Commission Clnambcrs, IISW Warmv Avenue, Longwood, Florida
Minn
spedal Merxing
Apn(t8, 20W
PR&SEN P. Membcr7a4nnc liebello
Member john Pvnretly
Member George Hodges
Berlin D. Boswonh, Recording Secrervr}~
~SFNT: ce Chair ]an~es Bvrksbire
Member Selma Eisen
1. G11 to Order.
Secretxrv 7oAnne Rebello called a special meeting ~o order of 6:12 P.m
.lpprave Minutes oche December 21, 1999, regular meeting.
MSG [tlodyef/Pan~ulla]ta approve [Nc December ?I, 199H regulae mcecing minuus
as submnted, passeA3 _, vitl~Vix Chnir Bu rl,sh ire and Member Elan absent.
S. Introdnaion o[ New Member w the BmrJ, George Modges.
Mr. Itod6v+imroA~cvd himself nF . Lovg.vooA miaevt, operatwi iu own business iv Longwood on
CRS u an acmnnivv -rn~ea, accov ling, and representing people belore she LAS
~. Selection of Cbair and, it necessary, Vix Chair.
MSC [Panzella/Hadgesl nominated ]a.An ne Rebello [or Glair.
No other name ss-ere placed in nomination. Nomwviions closed.
V OTE ON MOTION: approve) J.n2, with Via Chnir Burksh ire and Mtnnber Eisen
absent.
i.A. Tppoinimeni of Seeretarl~.
h15C [Pnnzella/Aebellol vominnted George Hodges (or Secmtan.
No o~hcr names mere pieced is mmination. Nonnnaumu rJos d.
llinuc
Board o[ Trvnees
Florida Municipal Truss Fund Rcivemens Plan &Tnis~
For the Firefigh~ers avd Police O(fcev, Ciry of Lovgwood
April 18,'-p00
Page?
VOTE ON MOTION: approved JJ-3, widr Vice Cbair BuAcshire and Member Linen
absrm.
Chair Rebetlo aqueaed ih:n 6ems4 and+.A be sgendiaed (or she bpcember meevvg for
reconlinnasiov o[ Olaair and Seaeury before the fdl board
>. Public Parsiciparion. None.
6. ReH<w o(Agevdv pacAet Mmerial(s)
A. Lever Gom Mcmber]oAane Rebella ezplaiving nbsenu form Derember meeivg and
requevcing absence be excused.
MSC [Hodges/Pnvzella7 so vuehorise ]oAnne Rebcllo's vbsence from the December
1999,n erngss sul a6senc,approvM 3U3, wi[h Vice Cbair 6urAshiie
and Member Liscn ebse nLCu
6. Yariiame,sum Procedures.
O6~ir Rebdlo regnessed the Recording Serrxvvy male copies o(Mr. Hamihon's handovi Lorca
nJfrwg Gnve :r O~rhrls which he referenced iu his Suvshine Cnw preacn~a~~on ai she alpri110,
2000 city Co oiissvn Wark Sesion.
C. FMPTF Memos dared a3/?9/99 and 1/2,/00 ci~h evclosua-Sca~emem o[AUOUVs
(ndiaidoal Members
\lembers res~ies~ed shese documems and also discussed related issues such as plan performance, defned
bene(ir as oppomd w defined mvvibniion, ~hw deG~ed benefis pla~ss beu<Gr the alder person as
opyared av s6e defined canvibv~ion ylaa bendiving ibe youvger people, drat the IAb and the
Department v(LaFor looked s~ery closely a~ chose offering defined beveFia plans.
Chair Rebellv.n~ggexed Mr, Hodges request a mee~ivg s~iih she Ciiy- Admininnior co d;scvss his
prvposnlz
Member Pavzella avawnced be might von be able ~o.viend she Jvne mee:inp,
Chair Rebello informed members +bou~ahe Annnal Police Of(iceri and Firedghrers 'Crvs:ees School
Pmgram avd she enormous amooni o(kno>ledgc ~o be gvived-and o[ beve!r< <o each board member
-by mievding.
Minarea
Board oI Truneu
Florida Muniupal Trun Fund Reriremen~ Plvu & Tr~n
hr the Firefighaeas and Police Officers, Ci~y o(Longmood
April (8.1000
Page 3
MSC [Rebello/FIadgcrl w excuse Member hovel In for rbe June 20, 2000 nieering,
approved 3L-2, x~iib ~ ice Cbair Burksbire and Member Eisea~ absent
2. AAjou nmenr.
Meanbu Idod6er proved io ndjoum.
The mee~ing adjourned ar 4:i8 p.m.
ATTEST.
Bonin O. eosmonh, Recording Seer ,