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La Porte Fire Department—.Pension Board <br /> Minutes from November 18,2014 Meeting <br /> Meeting held at Fire Administration Facility-Members present at meeting include <br /> Johnny Jones, Patrick Me Cabe,Tom Dye, and Gary Crager.Chairman called the <br /> meeting to order @ 18:06. <br /> The minutes were read from the previous meetings July 25,2013. A motion to approve <br /> the minutes was made by Tom Dye and seconded by Johnny Jones.The motion carried. <br /> The minutes from June 02,2014 were deferred to once electronic copies are distributed <br /> and reviewed by members.Motion to approve after review by Tom Dye and seconded by <br /> Johnny Jones. <br /> Reviewed Department Pension Roster. Termination of inactive members. <br /> Certification of pension roster. (Membership Reconciliation Report) <br /> Review of Pension Contribution Charges. <br /> Discussion and Consideration of Benefit Claims. <br /> A discussion was held,the claim was reviewed. <br /> A motion to approve Larry O'Neil's benefit claim was made by Tom Dye and seconded <br /> by Johnny Jones.The motion carried. <br /> Other Business. <br /> Not on agenda <br /> Discussion and Consideration of Benefit Claims for Roland G.Honea <br /> A discussion was held,the claim was reviewed. <br /> A motion to approve Roland G Honea's benefit claim was made by Tom Dye and <br /> seconded by Johnny Jones.The motion carried. <br /> A motion to adjourn the meeting made by Jolumy Jones and seconded by Tom Dye. <br /> The motion carried,meeting adjourned @ 18:30 <br /> Submitted 2014—Gary Crager Pension Board Secretary. <br /> Approved: <br /> Signed: Signed: <br /> Title: �� `- P {—z�_, Title: <br /> Date: e7 Zr s" Date: <br />