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HomeMy WebLinkAbout2012.10.08 Fire Pension Board MinutesFIRE PENSION BOARD MEETING MINUTES October 8, 2012 CALL TO ORDER: Meeting called to order at 6:05 p.m. by Rebecca Francik. ROLL CALL: Those Present: Don Carter, Debbie Clark, Alvie Covington, Rebecca Francik, Harvey Swoboda, Lynne Jackson, Dunyele Mason APPROVAL OF PRIOR MEETING MINUTES: Motion was made by Alvie Covington and seconded by Harvey Swoboda to approve the minutes as amended of the July 9, 2012 meeting. Motion passed. BILLS: A copy of the monthly transaction ledger for July through September was distributed. Motion was made by Alvie Covington and seconded by Harvey Swoboda to approve the expenditure transactions as presented. Motion passed. FINANCIAL STATEMENT: Presented. OLD BUSINESS: NEW BUSINESS: OTHER BUSINESS: None. ADJOURNMENT: 6:30 p.m. NEXT MEETING ON: January 14, 2013 at 6:00 p.m.