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Trustees approve minutes and consent agenda; elect Glenn secretary
Summary
At its quarterly meeting the Punta Gorda Employees' Retirement System Board of Trustees approved the June minutes and the consent agenda, elected Glenn as secretary and adjourned; motions were seconded and passed by voice vote.
Punta Gorda City — The Punta Gorda Employees' Retirement System Board of Trustees conducted several routine, formal votes at the quarterly meeting: approval of the June 2025 minutes, approval of the consent agenda (invoices and fund activity), election of a secretary and adjournment.
Minutes: A motion to approve the minutes from the June 2025 meeting was made, seconded and approved by voice vote. The chair said he did not hear any nays and announced the minutes were approved.
Consent agenda: The board took a single motion to approve the consent agenda, which included paid invoices (warrant 01/12), new invoices for approval (01/13) and a fund activity report (June through September). The motion was seconded and approved by voice vote.
Secretary election: The board opened nominations for secretary. A member nominated themself and the nomination was seconded. The board voted by voice and elected Glenn as secretary; the chair congratulated him.
Adjournment: A motion to adjourn was made, seconded and approved by voice vote.
No roll‑call tallies with individual member votes were recorded in the meeting transcript; the chair indicated approval by voice for each motion. Where vote counts were not provided, outcomes are recorded as approved by voice vote.
