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9-24-10 - Special Mtg - Police v CITY OF ATLANTIC BEACH BOARD OF TRUSTEES OF THE ATLANTIC BEACH PENSION FUND POLICE OFFICERS' PENSION BOARD SPECIAL MEETING MEETING MINUTES September 24, 2010 1. The City of Atlantic Beach Police Officers' Pension Board meeting was called to order at 2:00 PM. The members in attendance were trustees: Vic Gualillo, Dale Hatfield, John Wolfel, and Harry McNally. Bob Sternfeld was absent. Nelson Van Liere, Pension Plan Administrator was also in attendance. 2. The letter dated 09/10/10 from Pension Board Attorney Scott Christiansen of Christiansen & Dehner, P.A. was discussed by the Board. 3. The Claims Procedures & Application for Disability Retirement from Pension Board Attorney Scott Christiansen of Christiansen & Dehner, P.A. were discussed. The motion to approve the policy & the application without any modifications was made by Harry McNally, seconded by Dale Hatfield & was unanimously approved. 4. Adjournment — the meeting was adjourned at 2:09 PM by Harry McNally. Iz / , ..i ✓ f��'6 c )///l5 Dale Hatfiel s 4 Harry Mc ally Chair Secretary