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HomeMy WebLinkAbout2010.04.26 Fire Pension Board MinutesFIRE PENSION BOARD MEETING MINUTES April 26, 2010 CALL TO ORDER: Meeting called to order at 6:05 p.m. by Rebecca Francik ROLL CALL: Those Present: Stephanie Brock, Don Carter, Debbie Clark, Alvie Covington, Rebecca Francik, Harvey Swoboda APPROVAL OF PRIOR MEETING MINUTES: Motion was made by Harvey Swoboda and seconded by Alvie Covington to approve the minutes of the January 11, 2010 meeting. Motion passed. BILLS: A copy of the monthly transaction ledger for January through March was distributed. Motion was made by Harvey Swoboda and seconded by Alvie Covington to approve the expenditure transactions as presented. Motion passed. FINANCIAL STATEMENT: Presented. OLD BUSINESS: 1) Board Elections: ballots will be mailed as soon as possible. 2) Finance Manager/Fire Pension Board Treasurer — search still ongoing. 3) Actuarial Study — the study will need to be completed in the fall of 2010. NEW BUSINESS: No new business. ADJOURNMENT: 6:26 p.m. NEXT MEETING ON: Monday, July 12, 2010