HomeMy WebLinkAbout2015.01.12 FPB AgendaFireman Pension Board
Meeting Agenda
Dale: January 12, 2015 Regular Meeting 6:00pm
Location: Conference Room No.1
CALL TO ORDER:
Meeting called to order at _ pm by
ROLL CALL:
Present: 0 Rebecca Fmncik 0 Harvey Swoboda 0 Soon MaloyAltemate
0 Debbie Clark 0 Ave Covington 0 Saul Martinez -Alternate
0 Eva Lindgren
MINUTES:
Approval of October 13, 2014 Minutes
Motion was made by and seconded by to
approve the minutes. Motion passed unanimously.
OR— Motion to approve the minutes Oth corrections
BILLS:
Copy of the monthly transaction ledger for December is attached,
Motion was made by and seconded by to
approve the expenditure trensactions as presented, Motion passed unanimously.
FINANCIAL STATEMENT:
Presented bystalf
OLD BUSINESS:
NEW BUSINESS:
ADJOURN
Next regular meeting: April 13,2015