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1967-293 Creating Firemen's Relief and Pension Trust Fund Baord of TrusteesRESOLUTION N0. 293-67 _ A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, CREATING A FIREMEN+S RELIEF AND PENSION TRUST FUND BOARD OF TRUSTEES, SETTING FORTH THEIR POWERS AND DUTIES, AND DESIGNATING SIGNATORIES UPON SUCH FUND. created. BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA: Sec ion 1. A Board of Trustees of the Firemen+s Relief and Pension Fund is hereby Section 2. The Board of Trustees shall consist of the Mayor, Chief of the Fire Department, two members of the Fire Department to be chosen by motion of the Village Council upon the recommendation of a majority of the members of the Fire Department, and a citizen of the Village. Section 3. The powers and duties of the Board of Trustees shall be as set forth i.n Chapter 175, Florida Statutes. Section 4. All funds of the Fireman~s Relief and Pension Fund shall be deposited in a bank to be designated from time to time by the Village Council in an account entitled "Firemen+s Pension Fund.t' Section All withdrawals from the account provided in Section 4 above shall be aigned by the Village Treasurer and countersigned by the Mayor. Section 6. Pursuant to Chapter 175.061, Florida Statutes, the Following two regularly employed firemen of the Village of North Palm Beach have been recommended by a majority of the regularly employed firemen of the Village and are hereby chosen and appointed by the Village Council to be members of the Board of Trustees of the Firemen+a Relief and Pension Fund of the Village of North Palm Beach, to-wit: HOWARD CONKLIN n C~ JAMES SUTHERLAND Section 7. Sylvester F. Zerniko be, and he is hereby, appointed by the Village Council to be the citizen of the Village who is the remaining member of the Board of Trustees of the Firemen+s,Relief and Pension Fund, in accordance with Chapter 175, Florida Statutes. Section 8. Ia accordance with Chapter 175, Florida Statutes, the appointments set forth above shall be far a term of two years from date. PASSED AND ADOPTED THIS 28TRi DAY OF FEBRUARY, 1967. (SEAL) ATTEST: MAYOR VILLAGE CLERK