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<br />MINUTES OF THE FIRE FIGHTER PENSION BOARD OF TRUSTEES <br />August 29, 2005 <br /> <br />1. Call to Order <br /> <br />Chairman Jones called the meeting to order at 7:15 p.m. <br /> <br />Members Present: B. Compton, J. Suggs, J. Joerns, J. Jones, J. Oliphant, and <br />M. Campise <br /> <br />Members Absent: T. Dye <br /> <br />Others Present: None <br /> <br />2. Consider Approval of Minutes of April 18, 2005 Meeting <br /> <br />Motion to approve minutes as read was made by Mr. Compton and seconded <br />by Mr. Campise. Motion passed unanimously. <br /> <br />3. Administer Oath of Office for Members not Previously Sworn in: Jack <br />Oliphant, Mark Campise <br /> <br />Mr. Jones administered the Oath of Office to Mr. Oliphant and Mr. Campise. <br /> <br />4. Consider Approval or Other Action Regarding Certification of Physical <br />Fitness for Members for the Following Situations: Existing Members, <br />New Members, Use of Employment Physicals Obtained by Members <br /> <br />Following some discussion between trustees, Mr. Compton made a motion <br />that the payment of certifications of physical fitness be made from the Fire <br />Chiefs budget. Seconded by Mr. Campise. Motion passed unanimously. <br /> <br />5. Consider approval of retirement for member Steve Reynolds. <br /> <br />Motion to approve Mr. Reynolds retirement was made by Mr. Campise and <br />seconded by Mr. Suggs. Motion passed unanimously. <br /> <br />6. Consider approval or other action regarding <br /> <br />It was decided that after the third month of a member's Leave of Absence the <br />member should be removed from the pension system. The member would be <br />reinstated upon return to service. <br /> <br />A motion to allow Chairman Jones to proceed with a recommendation to <br />members relative to the necessary constitutional amendment was made by Mr. <br />Suggs and seconded by Mr. Oliphant. Motion passed unanimously. <br />