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<br />MINUTES OF THE FIREFIGHTERS' PENSION BOARD OF TRUSTEES <br />February 9,2005 <br /> <br />1. Call to Order <br /> <br />Chairman Johnny Jones called the meeting to order at 7:07 p.m. <br /> <br />Trustees Present: Johnny Jones, Bruce Compton, John. Joerns, Jeff <br />Suggs and Gary Swilley. <br /> <br />Trustees Absent: Mark Campise and Jack Oliphant. <br /> <br />Others Present: None. <br /> <br />2. Administer Oath of Office <br /> <br />Melisa Lanclos - City M.anager's Office administered the Oath of Office to <br />Trustees: Johnny Jones, Bruce Compton, John Joems, Jeff Suggs and <br />Gary Swilley <br /> <br />3. Approve minutes of January 12, 2005 meeting <br /> <br />Minutes were read by Secretary Bruce Compton. Motion was made to <br />accept as read by Trustee John Joerns and seconded by Trustee Gary <br />Swilley. Motion carried unanimously. <br /> <br />4. Review and discuss action by the La Porte City Council regarding <br />appointment by local governing body <br /> <br />Trustee John Joerns reported he was duly appointed by City Council as <br />representative of the governing body of the city. <br /> <br />5. Consider approval or other action ratifying the appointment by the <br />Volunteer Fire Department of five board members <br /> <br />Trustee John Joerns reported on the findings of City Attorney relative to <br />the appointment of a city employee as a volunteer firefighter to the board <br />of trustees. It was determined as legal and acceptable by written <br />acknowledgement of volunteer appointment being a city employee signed <br />by Trustee Gary Swilley. (Letter attached) <br /> <br />Motion was made by Trustee John Joerns to approve this action and ratify <br />the appointments of Bruce Compton, Johnny Jones, Jeff Suggs, Gary <br />Swilley and Mark Campise. Motion was seconded by Assistant Chairman <br />Jeff Suggs and carried unanimously. <br />