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<br />MINUTES OF THE FIREFIGHTER PENSION BOARD OF TRUSTEES <br />August 3, 2006 <br /> <br />1. Call to Order <br /> <br />Chairman Jones called the meeting to order at 18:09. <br /> <br />Members Present: J. Jones, J. Suggs, J. Joerns, T. Dye, M. Campise, J. Oliphant <br /> <br />2. Consider Approval of Minutes from April 27, 2006 Meeting. <br /> <br />Motion to approve minutes as read was made by Mr. Joerns and was seconded by <br />Mr. Dye. Motion passed unanimously. <br /> <br />3. Consider approval based on recommendation from Volunteer's Association <br />to add Mark Campise as voting member of Pension Board to replace Bruce <br />Compton. <br /> <br />Mr. Suggs made motion to accept Mr. Campise as new voting representative and <br />it was seconded by Mr. Joerns. Motion passed unanimously and Mr. Campise <br />was to be appointed after being administered oath by Mr. Jones. <br /> <br />4. Administer Oath of Office. <br /> <br />Mr. Jones administered oath to Mr. Campise. <br /> <br />5. Consider member to obtain position of Secretary. <br /> <br />Mr. Dye made motion that Mr. Campise take over position of Secretary. Mr. <br />Joerns seconded motion. Motion approved unanimously. <br /> <br />6. Consider approval for retirement candidates. <br /> <br />Mr. Jones discussed that the State has made some changes to the paperwork that <br />must be filled out in order for a member to enter into retirement. He stated that <br />qualified firefighters could fill out all the applications and paperwork and be <br />granted prior to the pension board meeting. Once that was done the pension <br />board could ratify the retirement to make it official. Motion to ratify retirement <br />for JT Wingo, Mike Clawson and Bruce Compton was made by Mr. Suggs and <br />seconded by Mr. Dye. Motion to approve was passed unanimously. <br /> <br />7. Administrative Reports. <br /> <br />Mr. Jones discussed changes of applications and reports. It was also <br />communicated that we owe approx. $15,000 for yearly payment (paying <br />quarterly). Mr. Jones also reported that there are more administrative type <br />