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HomeMy WebLinkAbout2014.01.14 Fire Pension Board MinutesFIRE PENSION BOARD MEETING MINUTES January 14, 2014 CALL TO ORDER: Meeting called to order at 6:03 p.m. by Rebecca Francik. ROLL CALL: Those Present: Rebecca Francik, Debbie Clark, Dunyele Mason Alvie Covington, Harvey Swoboda, Lynne Jackson 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 July 8, 2013 meetings. Motion passed. BILLS: A copy of the monthly transaction ledger for April through June was distributed. Motion was made by by Alvie Covington and seconded by Harvey to approve the expenditure transactions as presented. Motion passed. FINANCIAL STATEMENT: Presented. OLD BUSINESS: None NEW BUSINESS: Election result for 2014-2016 Fire Representative electing Alvie Covington. Discussed possible new alternate for Don Carter. Discussed sending notice to all eligible to see if anyone volunteers. OTHER BUSINESS: None. ADJOURNMENT: 6:30 p.m. NEXT MEETING ON: May 5, 2014 at 6:00 p.m.