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<br />La Porte Fire Department - Pension Board <br />Minutes from January 29,2008 meeting <br />Ft~'le1 ~lt.lj,uJ (p.;refl <br />Meeting held at..eity IIdl:l' - Members present at meeting include - Johnny Jones, John <br />Joems, Jeff Suggs, & Tom Dye. Members not present - Mark Campise & Jack Oliphant. <br /> <br />The meeting was called to order by Chairman Jones @ 18: 1 O. <br /> <br />The minutes were read from the previous meeting. A motion to approve the minutes was <br />made by J. Suggs and seconded by Tom Dye. The motion carried. <br /> <br />J. Jones reviewed the 2008 annual report. A motion to ratify the report and submit it to <br />the state was made by made by J. Jones and seconded by Tom Dye. The motion carried <br /> <br />Item four on the agenda was to determine action to be taken based on the resignation of J. <br />Jones from LPFD and the pension board. A motion was made by J. Joerns to table this <br />item until LPFD membership appoints another member to replace J. Jones. The motion <br />was seconded by J Suggs. The motion carried. <br /> <br />No Administrative reports were submitted <br /> <br />No board member comments were discussed <br /> <br />A motion to adjourn was made by T. Dye and seconded by J. Suggs. The motion carried, <br />meeting adjourned at li:35. <br /> <br />Submitted, July 17,2008 - Johnny Jones, Pension Board Chairman. <br /> <br />A~prove.d: fL <br />SIgIled: ~ 4lc> <br />Title: {1.av--- <br />Date: '7(1'7/7-008 <br /> <br />Signed: --; ~ iJr-- <br />Title: /11 e.v1It ber <br />Date: 7 -/7- or <br />