HomeMy WebLinkAboutMinutes GEPB 0625091
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CITY OF PALM BEACH GARDENS
GENERAL EMPLOYEE PENSION BOARD
SPECIAL MEETING
JUNE 25, 2009
The special meeting was called to order at 2:10 p.m. by Secretary Dindial Laliie.
I. ROLL CALL
PRESENT: Secretary Dindial Laljie, Kenneth Steele, Brandon Dorsey.
ABSENT: Chair Allan Owens, Jami Smith.
ALSO PRESENT: Accountant Sarah Varga, Deputy Finance Administrator Mary Anderson -
Pickle.
U. OLD BUSINESS
Brandon Dorsey made a motion for the approval of the February 9, 2009 minutes.
Kenneth Steele seconded.
Motion passed, 3 -0.
III. NEW BUSINESS
Douglas Lozen presented the Foster & Foster report.
Kenneth Steele made a motion to accept the Foster & Foster report as submitted.
Dindial Laliie seconded.
Motion passed, 3 -0.
Kenneth Steele made a motion approving the payment of bills.
Brandon Dorsey seconded.
Motion passed, 3 -0.
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GENERAL EMPLOYEE PENSION BOARD SPECIAL MEETING
06.25.09
PAGE 1
I W. ADJOURNMENT
2 Dindial Laliie made a motion to adjourn.
3 Brandon Dorse seconded.
4 Motion passed, 3 -0.
5 The meeting adjourned at 2:45 p.m.
6 The next regularly scheduled meeting will be August 10, 2009.
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8 APPROVED:
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12 Allan Owens. Chair
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16 Dindial Laljie, Secretary
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20 Kenneth Steele
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24 ami Smith
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28 Brandon Dorsey
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30 ATTEST:
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35 Donna M. Cannon
36 Municipal Services Coordinator
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39 NOTE: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of
40 the meeting. A verbatim audio record is available from the Office of the City Clerk.
41 All referenced attachments on file in the Office of the City Clerk.
GENERAL EMPLOYEE PENSION BOARD SPECIAL MEETING PAGE 2
06.25.09