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M ~ <br />MINUTES OF THE <br />FIREMEN'S PENSION BOARD <br />FEBRUARY 4, 1985 <br />The meeting was called to order by Chairman Jack Oliphant at <br />5:00 P.M. <br />Members_Present: Jack Oliphant, Betty T. Waters, Jerry <br />_ Hill, Virginia Cline, Clint Hurt, Tom <br />Simons, Frank Eader <br />Nlembers_Absent: Andy Smith <br />The minutes of the previous meeting were approved as <br />presented. <br />Chairman Oliphant advised that the following members had been <br />reappointed to the Board by the La Porte Volunteer Fire <br />Department: <br />Fire Dept. member - Andy Smith - P.O. Box 993 - 1/31/87 <br />Fire Dept. member - Jerry Hill - 20g Valley Brook - 1/31/87 <br />Taxpaying voter - Betty T. Waters - 2202 26th St. - 1/31/87 <br />Local Government Rep. - Virginia Cline, 328 S. Blackwell - <br />1/31/87 <br />The Board considered for payment the bill for participation in <br />S.B. 411 for the period January 1, 1985 through June 30, 1985, <br />retirees and widows benefits under H.P. 258. A past due amount <br />for July through December 1984 was also presented. Total amount <br />of bill was $16,766.00. <br />Motion was made_by Vir inia Cline to ~prove_this_bill for <br />payment. Second by Tom Simons. The motion carried, 7 ayes and 0 <br />nays. <br />Ayes: Oliphant, Waters, Hill, Cline, Hurt, Simons, Eader <br />Nays: None <br />The Fire and Drill Record for 1984 was presented for <br />approval. Motior~was made_by_Clint_Hurt to approve the drill <br />record as presented. Second by Jerry Hill. The motion carried, 7 <br />ayes and 0 nays. <br />Ayes: Oliphant, Waters, Hill, Cline, Hurt, Simons, Eader <br />Nays: None <br />