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La Porte Fire Department - Pension Board <br />Minutes from April 26 2012 meeting <br />M Meeting held at Fire Administration Facility - Members present at meeting include - <br />Patrick Mc Cabe, Tom Dye, Charles Hardy and Johnny Jones. <br />Not present -Gary Crager, Michael Dolby -expired term. <br />Chairman called the meeting to order @ 16:02. <br />Members whose terms have expired, Tom Dye and Charles Hardy were sworn in by <br />Tammy Kannarr for their new terms. <br />Request will be made for the replacement of Mr. Michael Dolby whose term has expired <br />and will be unable to continue as a pension board member. Assistant Chief Ladd will be <br />processing available candidates to represent the City of LaPorte on the board. <br />The minutes were read from the previous meeting Held in February. A motion to <br />approve the minutes made by Charles Hardy second by Tom Dye. The motion carried. <br />Review of the department pension roster. <br />No review <br />Certification of pension roster (reconciliation report) <br />A motion to approve all active members on the roster for the Annual reported by Charles <br />Hardy second Tom Dye the motion carried. Report will be signed and forwarded to the <br />pension commission. <br />Reviewed pension contribution changes <br />Chairman is working on a contribution spreadsheet to do a comparative analysis of our <br />contributions as compared to similar area departments. It will be presented at the next <br />meeting. No Motion made <br />Discussion and consideration of benefit claims. <br />No action <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 @ 18:25 <br />Submitted A 12 - Patrick McCabe Pension Board Chairman. <br />Signed: Signed: <br />Title: �`' ""'`�"'�`Title: C'G- ye �-4 <br />Date: Z Z '2� Date: 2t 1�/ <br />