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La Porte Fire Department — Pension Board <br />Minutes from February 9, 2012 meeting <br />Meeting held at Fire Administration Facility - Members present at meeting include — <br />Patrick Mc Cabe, Tom Dye, Charles Hardy and Gary Crager. Chairman called the <br />meeting to order @ 17:35. <br />The minutes were read from the previous meetings August 22, 2011. A correction to the <br />minutes was made to add a name left off of the Members present. A motion to approve <br />the minutes after the correction was made by Tom Dye and seconded by Charles Hardy. <br />The motion carried. <br />Review of the department pension roster. <br />The names of the inactive members that were terminated were reviewed. <br />Certification of pension roster (reconciliation report) <br />A motion to approve all active members on the roster as requested by the President of the <br />La Porte Fire Fighters Association was made by Tom Dye and seconded by Charles <br />Hardy the motion carried. <br />Reviewed pension contribution charges <br />A discussion was held. No Motion made <br />Discussion and consideration of benefit claims. <br />Terry Kuehl's retirement benefit claim was reviewed and approved <br />Motion by Tom Dye and Seconded by Charles Hardy the motion carried. <br />No Administrative reports were submitted <br />A motion to adjourn the meeting made by Charles Hardy and seconded by Tom Dye the <br />motion carried, meeting adjourned @ 17:52 <br />Submitted 2011 — Gary Crager Pension Board Secretary. <br />Signed: d=z <br />Title: "' Title: C'C <br />Date: Z/ - ;? 6-;UD1 Z. <br />Date: <br />