TOWN OF I N D I A L A N T I C

Brevard County, Florida 32903

PENSION BOARD OF TRUSTEES

SPECIAL MEETING

MINUTES  00-04

April 17, 2000 10:00 am

MEMBERS PRESENT MEMBERS EXCUSED

Alan Coburn, Chairman                                Richard Bailey, Member

Eugene Terkoski, Member                                     Cpl. Kelly Sanders, Police Member

Capt. Dennis Greehy, Fire Member

Shirlee Walker, Secretary

I. CALL TO ORDER AT 10:00 AM

          Chairman Coburn called the meeting to order at 10:00 a.m.

II.      APPROVAL OF RETIREMENT BENEFITS FOR CAPT LYNCH

Mr. Terkoski moved to approve the retirement benefits of Captain Wayne Lynch of as today, April 17, 2000. Mr. Greehy seconded. Motion passed unanimously.

III.     OTHER

VI.     ADJOURNMENT

Adjournment was at 10:02 a.m.

Shirlee Walker, Secretary                                                         Alan Coburn, Chairman