HomeMy WebLinkAbout2016.04.25 FPB AgendaFireman Pension Board
Meeting Agenda
Date: April 25, 2016
Location: Conference Room No. 1
CALL TO ORDER:
ROLL CALL:
Present:
Regular Meeting 6:OOpm
❑ Rebecca Francik ❑ Harvey Swoboda ❑ Scott Maloy-Alternate
❑ Debbie Clark ❑ Alvie Covington ❑ Saul Martinez -Alternate
❑ Ron Musson -Interim Finance Manager
MINUTES:
Approval of January 11, 2016 Meeting Minutes
BILLS:
Motion was made by and seconded by
approve the minutes. Motion passed unanimously.
OR — Motion to approve the minutes with corrections
Copy of the monthly transaction ledger for the first quarter of 2016 is attached.
Motion was made by and seconded by
approve the expenditure transactions as presented. Motion passed unanimously.
NEW BUSINESS:
Colleen Chapin, Human Resource Manager:
1) Retroactive pay for OFP members who get raises in accordance with the IAFF
collective bargaining agreement.
2) Annual cost of living adjustments effective 7/1/2016.
FINANCIAL STATEMENT:
Presented by staff
OLD BUSINESS:
Ron Musson, Interim Finance Manager:
1) Actuarial Study update
ADJOURN
Next regular meeting: July 11, 2016
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