HomeMy WebLinkAbout2017.02.06 FPB Agenda
Fireman Pension Board
Meeting Agenda
Date: February 6, 2017 Regular Meeting 6:00pm
Location: Conference Room No. 1
CALL TO ORDER:
Introduce: Lynn Kauer, Finance Department Lead Accountant
ROLL CALL:
Present: Rebecca Francik Harvey Swoboda Scott Maloy-Board Alternate
Debbie Clark Alvie Covington Saul Martinez-City Council Alternate
Richa Sigdel, Finance Director Lynn Kauer, Finance Department Lead
Accountant
MINUTES:
Approval of October 10, 2016 Meeting Minutes
Motion was made by ____________________and seconded by _________________ to
approve the minutes. Motion passed unanimously.
BILLS:
Copy of the monthly transaction ledger for the fourth quarter of 2016 attached.
Motion was made by ____________________and seconded by __________________ to
approve the expenditure transactions as presented. Motion passed unanimously.
NEW BUSINESS:
Election results – Harvey Swoboda re-elected to a two-year term ending 12/31/2017
Election results - Alvie Covington re-elected to a two-year term ending 12/31/2018
Board Members appointment of Board Alternate
FINANCIAL STATEMENT:
Presented by staff
OLD BUSINESS:
ADJOURN
Next regular meeting: April 10, 2017