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