HomeMy WebLinkAbout2016.01.11 FPB AgendaFireman Pension Board
Meeting Agenda
Date: January 11, 2016
Location: Conference Room No. 1
CALL TO ORDER:
Meeting called to order at pm by
ROLL CALL:
Regular Meeting 6:OOpm
Present: ❑ Rebecca Francik ❑ Harvey Swoboda ❑ Scott Maloy-Alternate
❑ Debbie Clark ❑ Alvie Covington ❑ Saul Martinez -Alternate
❑ Ron Musson -Interim Finance Manager
MINUTES:
Approval of October 12, 2015 Minutes and December 21, 2015 Special 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 fourth quarter of 2015 is attached.
Motion was made by and seconded by
approve the expenditure transactions as presented. Motion passed unanimously.
FINANCIAL STATEMENT:
Presented by staff
OLD BUSINESS:
Actuarial Study update (7 -questions)
NEW BUSINESS:
Next regular meeting: April 11, 2016
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