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<br />MINUTES OF THE FIRE FIGHTER PENSION BOARD OF TRUSTEES <br />January 12, 2005 <br /> <br />. <br /> <br />1. Call to Order <br /> <br />Chairman Johnny Jones called the meeting to order at 7:21 p.m. <br /> <br />Members Present: Bruce Compton, Gary Swilley, John Joems, Johnny Jones, Mike Boaze <br />and Mark Campise <br /> <br />Members Absent: Jack Oliphant and Jeff Suggs <br /> <br />Others Present: Cindy Boaze <br /> <br />2. Discuss Future Minutes and Meetings Requirements and Procedures <br /> <br />Chairman Johnny Jones requested that agenda items be requested a minimum of one week in <br />advance of scheduled meetings. <br /> <br />Assistant City Manager John Joems reviewed the necessary requirements to comply with <br />local ordinances and state legislation. <br /> <br />3. Review and Discuss Statewide Emergency Services Retirement Act <br /> <br />Chairman Johnny Jones reviewed and answered questions relative to the act with special <br />emphasis placed on the most recent revisions and additions. <br /> <br />. <br /> <br />4. Discuss Rules for Local Pension Board <br /> <br />Chairman Jones discussed TSERA - Article 6243e.3 V.T.C.S. as it applies to membership, <br />additional duties of the local board of trustees and administrative penalties. <br /> <br />5. Discuss 2004 Board Membership <br /> <br />Discussed board membership requirements and the status of current members. <br />Recommendation will be made to City Council for appointment of Assistant City Manager <br />John Joems to 'the board as the governing body's representative at the January 24,2005 <br />regular session. <br /> <br />6. Executive Session - No Executive Session was necessary. <br /> <br />7. Adjournment <br /> <br />Signed:~~ <br /> <br />. Title: ~ <br /> <br />There being no further business, the Fire Fighter Pension Board of Trustees was duly <br />adjourned at 8:19 p.m. . <br /> <br />SignOO:l!a 0 <br /> <br />Title: C~~ <br />Date: -z.... h 10 r <br />, <br /> <br />. <br /> <br />Date: z/ q / 2-00 S- <br />f <br />