HomeMy WebLinkAbout2013.05.13 Fire Pension Board MinutesFIRE PENSION BOARD SPECIAL MEETING
MINUTES
May13, 2013
CALL TO ORDER:
Meeting called to order at 6:00 p.m. by Rebecca Francik.
ROLL CALL:
Those Present: Debbie Clark, Alvie Covington, Rebecca Francik, Harvey Swoboda, Dunyele Mason.
Lynne Jackson.
OLD BUSINESS:
1) Adoption of pension benefits annual recalculations.
Motion # 1: Dunyele Mason, moved to approve the retroactive payments as noted in the provided
spreadsheet in the amount of $49,957.50 plus the effect of the April Retroactive difference for
2013 of $2,698.87 for a revised total of $52,656.37. Harvey Swoboda, seconded the motion.
The motion passed unanimously.
(Retro payments are to be made to Don Carter, Alvie Covington, John Hager, W. Scott Maloy,
Randall Parks, Harvey Swoboda and Opal (Roger) Nelson).
Motion #2: Dunyele Mason moved to approve increased pension payments for April, May &
June 2013 in the amount noted on the provided spreadsheet to Don Carter, Alvie Covington,
John Hager, W.Scott Maloy, Randall Parks, Harvey Swoboda and Opal Nelson. Alvie Covington
second the motion. The motion passed unanimously.
Motion #3: Dunyele Mason moved to approve the increased pension payments effective July 1,
2013, to those noted on the provided Retirement Benefit forms or individual spreadsheets for
Don Carter, Alvie Covington, John Hager, W.Scott Maloy, Randall Parks, Harvey Swoboda,
Opal Nelson, Beverly Bailie, Janet Ellingson and Barbara Rickenbach. Harvey Swoboda,
seconded the motion. The motion passed unanimously.
OTHER BUSINESS: None.
ADJOURNMENT: 6:47 p.m.
NEXT MEETING ON: July 8, 2013 at 6:00 p.m.