Loading...
HomeMy WebLinkAbout2001 06 05 Board of Trustees Special Minutes CITY OF WINTER SPRINGS MINUTES BOARD OF TRUSTEES - PENSION PLAN SPECIAL MEETING JUNE 5, 2001 I. CALL TO ORDER The Board of Trustees - Pension Plan Special Meeting was called to order by Chairman Robert Nippes, on June 5, 2001 at 11:26 a.m. in the West Conference Room of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call Chairman Robert Nippes, present Vice Chairman Vernon Rozelle, arrived at 11 :30 a.m. Board Member Vincent Giannoni, present Board Member Mark Queen, present Board Member Mark Sardo, absent Also Present Mr. Gene DeMarie, General Services Department Director II. REGULAR AGENDA A. Pension Attorney Interviews Ms. Kelly Bosecker of Kalish and Ward, Tampa: Mr. Gene DeMarie, General Services Department Director, introduced Ms. Kelly Bosecker, of Lakish and Ward. Ms. Bosecker informed the Board of her present status with her new law firm; spoke about her background and experience; and asked and answered questions from the Board. Board Member Vernon Rozelle arrived at 11 :30 a.m. Discussion. Mr. DeMarie explained what the City is requiring; the history with the former Pension Attorney; and that her presence would be required for an occasional meeting. The Board and Ms. Bosecker continued their discussion in a question and answer format. Ms. Bosecker departed at 11:58 a.m. CITY OF WINTER SPRINGS MINUTES BOARD OF TRUSTEESIPENSION BOARD SPECIAL MEETING - JUNE 5. 2001 PAGE 2 OF 3 Discussion. Chairman Nippes recessed the Meeting at 12: 1 0 p.m. Chairman Nippes called the Meeting back to order at 1:00 p.m. Tape l/Side B Mr. James Linn of Lewis, Longman and Walker, P.A., Tallahassee: Chairman Nippes asked Mr. James Linn, Linn, Lewis, Longmsn and Walker,P.A. to speak about himself. Mr. James Linn spoke of his background; legislative work in which he's been involved; his firm's structure; his experience with pension plans; and answered questions from the Board. Discussion. The Board and Mr. Linn engaged in a question and answer period. Mr. DeMarie stated that he would contact the former Pension Attorney to arrange receiving any documents and support material that he may have. Mr. Linn departed at 1:44 p.m. Discussion ensued regarding the candidates. Tape 2/Side A Chairman Nippes recessed the Meeting at 1:51 p.m. Chairman Nippes called the Meeting back to order at 1:52 p.m. Discussion continued. MOTION BY BOARD MEMBER QUEEN. "I MOVE TO MAKE LEWIS, LONGMAN AND WALKER, P.A. AS CHOICE NUMBER ONE (1) IN THE RANKING." SECONDED BY BOARD MEMBER GIANNONI. DISCUSSION. WITH CONSENSUS OF THE BOARD THE MOTION WAS APPROVED. MOTION CARRIED. Mr. DeMarie explained the process for the Board's recommendation and presentation to the City Commission on June 11,2001. IV. ADJOURNMENT CITY OF WINTER SPRINGS MINUTES BOARD OF TRUSTEESIPENSION BOARD SPECIAL MEETING - JUNE 5, 2001 PAGE 3 OF 3 MOTION BY BOARD MEMBER QUEEN. "I MOVE THAT WE ADJOURN THE MEETING." SECONDED. DISCUSSION. THE BOARD AGREED TO THE MOTION BY CONSENSUS. MOTION CARRIED. Chairman Nippes adjourned the meeting at 2:01 p.m. Note: Due to technical difficulties portions of Tape I/Side A. and Tape 2/Side A and all of Tape IISide B was determined to be inaudible. RESPECTFULLY SUBMITTED: <' ~D'~tl,U f U'_, DEBBIE GILLESPIE DEPUTY CITY CLERK \Docs\ Word\BOARDS\TRUSTEES\a1ll\MINUTES\200 1 \060501 SPECIAL NOTE: These minutes were approved at the ,2001 Board of Trustees-Pension Plan Meeting.