HomeMy WebLinkAbout2014.05.05 Fire Pension Board MinutesFIRE PENSION BOARD MEETING
MINUTES
May 5, 2014
CALL TO ORDER:
Meeting called to order at 6:05 p.m. by Rebecca Francik.
ROLL CALL:
Those Present: Rebecca Francik, Debbie Clark, Dunyele Mason Alvie Covington, Harvey Swoboda,
Colleen Chapin, Scott Maloy
Those Absent: None
APPROVAL OF PRIOR MEETING MINUTES:
Motion was made by Alvie Covington and seconded by Harvey Swoboda to approve the minutes as read
of the January 14, 2014 meeting.
Motion passed.
FINANCIAL STATEMENT:
Presented.
OLD BUSINESS:
None
NEW BUSINESS: Reviewed calculations of pension changes. Discussed effective date is the first paycheck
in July. The following two motions passed unanimously:
Motion #1: I, Dunyele Mason, move to approve the increased pension payments effective July 1, 2014
to those noted on the provided Retirement Benefit forms or individual spreadsheets for Alvie Covington,
John Hager, W. Scott Maloy, Randall Parks, Harvey Swoboda, Opal Nelson, Beverly Bailie, Janet
Ellingson and Barbara Rickenbach. Seconded by Alvie Covington.
Motion #2. I, Dunyele Mason, move to approve the amended payments to Beverly Bailie for the periods
November 2011 — June 2012, July 2012- June 2013, and July 2013-June 2014 which totaled $1,740.84.
Seconded by Harvey Swoboda.
OTHER BUSINESS: None.
ADJOURNMENT: 6:20 p.m.
NEXT MEETING ON: July 14, 2014 at 6:00 p.m.