HomeMy WebLinkAbout2013.01.14 FIre Pension Board MinutesFIRE PENSION BOARD MEETING
MINUTES
January 14, 2013
CALL TO ORDER:
Meeting called to order at 6:03 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 Debbie Clark to approve the minutes as read of
the October 8, 2012 meeting.
Motion passed.
BILLS:
A copy of the monthly transaction ledger for October through December 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:
Fire contract settled. Retro pay expected to be mailed by end of February.
NEW BUSINESS: Harvey Swoboda was elected to the 2013-2015 term. Election results were as follows:
Harvey Swoboda — 7
Don Carter - 1
Michael Rowe - 1
OTHER BUSINESS: None.
ADJOURNMENT: 6:15 p.m.
NEXT MEETING ON: April 8, 2013 at 6:00 p.m.