FMTF12-21-99BoAnn op'rnusT'eps
Ploridn Municipnl'Lms[ pond Ren m plan and Tm
or the Piretighters and I'oli<c Office scCity oFLOngwood
Commission Chambers, l"l5 \V. \Varren Avenue, IFSngwood, plorida
ARNII"f L~S
December 21, 1999
PRESYN'1': Chair Sheila lVOns
Vice ChnirJoseph Mohr
Member Jarnvs &akshirc
M
ember Selma Eisen
Mcmbcr)ohn Pnnzella
Bwrlin U. Bosworth, liecording Secretary
ABSL'NT: Member JoAnne IiebeAlo (excusol)
1. can m omer.
The chair celled a regulu meeting ro order ac 6:21 p.m.
2. Approve Minutes o(rke September 21,1999, regular mewing, Ocober i4, 1999,
special meeting, and October 20,1999, spwciai meeting.
MSG (Motu/RiaenJ m approve the September 21,1999, regular meeting,
Oc<ober 14,1999, special meeting, antl Ocmber 20, 1999, special mredng,
approved 4-0-1, with Member Rebeno absent.
3. A<ttpt Resignation and Aekvowledge Vice Cbair Joseph Mohr on his Pours Years or
swr.;ww m ate Bnam.
Joseph Mohr, due ro new legishtian which regwred a fuefighter eo 6e elected bq its membeaship to
n sent on die bovrd, tendered his rrsignvtion.
Member Bisen asked ro be allowed m ask soveml of quwcnons: She.vanmd m know what Nlwmbet
BurlShire's position was, as Membec Mohr had bun on the IMard for some nets and has arzended
the mcetings and given n lot ofvaluable infoanndon m the Board noel icwas imporrnnt thnt tlce
Member mptesennng the police officers attend meetings as the Boatel mquved his valuable inpm
end she wetted eo ensure drvt the police o(ticcr repmsentadvewould be able ro ateend the
me zings.
Cher \VOR[ ngtcd that both Membec Mohrand Member Barkshice anendcd the vnnual mnrerence
in Tillahusec. Chair \Vons thanked Member Alohr rot his contribution and accepred his
resignation on behalf of the Board.
Mm,ms
heard of Tmarees
modda bwnidpalTmae Puaa Redmmcm Plan mTmat
'or d,e Prcfighrers end Police ORicers, City of Longwood
December 2l, 1999
Page 2
4. invodvcrion of New Member m the Rovrd, Firefighter John Panzella.
Chair \4ons welcomed new MembeS [+imfgh[erfohn Pnnaella, and asked d,e mmrdir,g sccrctuy m
provide him with the 3~dng binder, [he Tallahazsee conference bindec, wd ell minute poor co
1999.
5. Selection of Chah and Vice Chair.
MSC (Eisen/Panzella] moved to nominate Member woos as Chair.
Chair wOm no[ed her term would be up in March 2000.
't'he 6oaN waz vdvised char [hc rem limit wvs removed from chc Code.
VOTE ON MOTION: vpproved 4-0-1, with Member Rebello absem.
e MSC Eisen/Panzella nominatetl Member Berkshire as Vice Chan.
A brief discussion followed the nomination, with respeee ro his willingness ro sea~c as Vice Ch:ur.
VOTE ON MOTION: approved 40-1, with Member Rebelo absem.
G. Public Parudpauon. None.
]. Payment o[Ineumnce Canceila[inn Fee.
Chair woos provided background informadon ro Member P:maella
Member 1'anulle noeed he hed rc,d all the 1999 Minuecs and waz cognurznroE the issue
MSC jBurkshhe/Pevzellaj moved to authorize the Dircc[or of Fivannal
Services [o pay the cancellation fee of $2(0 as per invoice #4884, approved 4
0-3, wids Member Rebello absent.
8. Review of Agenda Packet Material(s).
MSC (Eisen/Panzella] moved m ratify Ne paymem or the annual
atlminieemtive fee from the Pemion Tmst and dvected the Director of
Financial Services w do so, appovetl 40-1, with Member Rebello absent.
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~ ae 6:f8 gym.