HomeMy WebLinkAbout11-20-1992 Minutes f
MINUTES OF GENERAL EMPLOYEES' PENSION BOARD MEETING
NOVEMBER 20, 1992
The meeting was called to order at 10 : 00 a.m. in the Community
Center. Board members present were Paul Lewis , Joyce Oliver, and
Judy Henry. Also present were Scott Christiansen, attorney, and
Janet Resnik, employee .
Janet addressed the board and asked where the individual statements
were that we were supposed to receive in November. Judy advised
she would contact Ward Foster' s office to find out when they could
be expected.
Scott addressed the board on the following items :
1 . IRS has new rules regarding withholding taxes on
returned contributions . As soon as their office
has full information they will inform us .
2 . The Department of Administration, State of Florida,
has proposed an administrative fees charged to
pension boards for administrative duties . Scott
was going to send a letter to Paul to forward to
Department of Administration from the board expressing
our dissatisfaction.
A consent to rate form was signed by the board.
Joyce moved, seconded by Judy that Christiansen and Dehner' s bill
in the amount of $492 . 01 be paid. A motion was made by Judy,
seconded by Joyce , that dues to FPPTA in the amount of $100 be
paid. A motion was made by Judy, seconded by Joyce that
contributions be returned to employees who have terminated service
with the city: Jerry Reep, $937 . 89 ; Mike Kelley, $835 . 25 ; and
Teresa Batts , $1 , 300 . 88 . All motions carried 3/0 .
The board was reminded that Summary Plan Descriptions should be
given to all employees .
A motion was made by Judy, seconded by Joyce that the Operating
Rules and Procedures presented for board discussion October 13 ,
1992 , be accepted as written. Motion carried 3/0 .
The next meeting was set for January 20 , 1993 , 10 : 00 in the
community center.
There being no further business , the meeting was adjourned at
10 : 35 .
Respectfully submitted,
Judy Henry, Secretary
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