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HomeMy WebLinkAbout2016.07.11 FPB AgendaFireman Pension Board Meeting Agenda Date: July 11, 2016 Location: Conference Room No. 1 CALL TO ORDER: INTRODUCE: Richa Sigdel, Finance Director Regular Meeting 6:OOpm ROLL CALL: Present: ❑ Rebecca Francik ❑ Harvey Swoboda ❑ Scott Maloy-Alternate ❑ Debbie Clark ❑ Alvie Covington ❑ Saul Martinez -Alternate ❑ Richa Sigdel, Finance Director MINUTES: Approval of April 25, 2016 Meeting Minutes Motion was made by and seconded by approve the minutes. Motion passed unanimously. OR — Motion to approve the minutes with corrections BILLS: Copy of the monthly transaction ledger for the second quarter of 2016 is attached. Motion was made by and seconded by approve the expenditure transactions as presented. Motion passed unanimously. NEW BUSINESS: FINANCIAL STATEMENT: Presented by staff OLD BUSINESS: ADJOURN Next regular meeting: October 10, 2016 to to