HomeMy WebLinkAboutDocumentation_Regular_Tab 20_04/14/2005 MEMORANDUM
TO: ` Michael R. Couzzo, Village Manager
FROM: Gwen E. Carlisle, Village Clerk
DATE: April l, 2005
SUBTECT: Agenda Item 04/14/OS — Council appointment of the 5`" member to
the Public Safety Officers Pension Board of Trustees
At the April 10`�, 2003 Village Council Regular Meeting, Council appointed Mr.
Ed Sabin as the 5�' member to the Public Safety Officers Pension Board of
Trustees for a term of two years. Mr. Sabin's term has expired as of February 24,
2005.
According to Ordinance 585, the 5�' trustee of the Boaxd shall be selected by a
majority vote of the other four (4) trustees. At their February 18, 2005 Public
Safety Officers Pension Board Meeting, by a vote of 3-0, Mr. Sabin was
reappointed to serve a two year term as the fifth (S member of the Board.
For Council's consideration and ratification of Mr. Ed Sabin as the 5�' trustee to
the Public Safety Officers Pension Board for another 2 year term.
PUBLIC SAFETY OFFICERS PENSION BOARD OF TRUSTEES
2005
Term: Regular Members — 2 Year terms
5� Member — 2 Year term
Re ular Members Position Term Ex iration
Chair 3im Weinand Fire Chief/Fire 02/14/06
� 357 Tequesta Drive Representative
Tequesta, F133469
744-4051
Vice Chair Council/Resident 06/12/OS
Geraldine A. Genco Representative
7 Country Club Circle
Tequesta, FL 33469
745-3893
Joe Petrick Police Officer/ Police OSII 1106
357 Tequesta Drive Representative
Tequesta, FL 33469
744-40�12
Secretary Peter Lucia Resident Representative 06/12/OS
12 Tradewinds Circle
Tequesta, FL 33469
746-6027
Edward Sabin
255 River Drive S Member 02/24/OS
Tequesta, F133469
776-6706
Pension Board Financial Manager — Village Finance Director, JoAnn Forsythe
Pension Board Coordinator — Village Clerk - Gwen Carlisle
Recording Secretary — Betty Laur
April 1, 2005