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~~ ~ VILLAGE OF TEQUESTA
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AGENDA
VILLAGE OF TEQUESTA
SPECIAL MEETING
PUBLIC SAFETY EMPLOYEES PENSION BOARD
WEDNESDAY, OCTOBER 7, 2009
Village Hall Council Chambers
345 Tequesta Drive
9:00 A.M.
Chair Ed Sabin
Secretary David Cooper
Board Member Ray Giblin
Board Member Robert Young
Board Member Frank D'Ambra
Village Manager Michael R. Couzzo, Jr.
Pension Coordinator Lori McWilliams
Finance Director Jody Forsythe
Senior Accountant Monica Rahim
CALL TO ORDER AND ROLL CALL
1. Oath of Office -Frank D'Ambra -Pension Coordinator McWilliams
[Tab 1 ]
2. Consideration of approval for Frank D'Ambra to attend the 41st
Annual Police 8~ Firefighters Pension Conference - Pension
Coordinator McWilliams - [TAB 2]
3. Update Bank Signature Cards Due to New Board of Trustee Member
- Pension Coordinator McWilliams [No Backup]
ADJOURNMENT
345 Tequesta Dr., Tequesta, FI 33469
561.575.6200 * Fax: 561-575-6203
www.tequesta.or~