HomeMy WebLinkAbout2016.10.10 FPB AgendaFireman Pension Board
Meeting Agenda
Date: October 10, 2016 Regular Meeting 6:OOpm
Location: Conference Room No. 1
CALL TO ORDER:
INTRODUCE: Richa Sigdel, Finance Director
ROLL CALL:
Present: ❑ Rebecca Francik ❑ Harvey Swoboda ❑ Scott Maloy-Alternate
❑ Debbie Clark ❑ Alvie Covington ❑ Saul Martinez -Alternate
❑ Richa Sigdel, Finance Director
MINUTES:
Approval of July 11, 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: January 9, 2017
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