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La Porte Fire Department — Pension Board <br />minutes from April 09, 2015 Meeting <br />Meeting held at fire Training facility - Members present at meeting include Michael <br />McPhail, David Stiefel, and Gary Crager. Chairman called the meeting to order (a), 18:36. <br />The minutes were read from the previous meeting Nov 18, 2014. A motion to approve <br />the minutes was made by Michael McPhail, and seconded by David Stiefel. The motion <br />carried. <br />Reviewed Department Pension Roster: Termination of inactive members <br />The pension roster was reviewed. <br />Certification of pension roster: (Membership Reconciliation Report) <br />A motion to approve the pension roster (membership Reconciliation report) was made by <br />David Stiefel and seconded by Michael McPhhil. The motion carried. <br />Review of Pension Contribution Charges: <br />A discussion was held no motion made. <br />Discussion andConsideration of Benefit Claims. <br />No new claims. <br />A motion to adjourn the meeting made by Michael McPhail, and seconded by Gary <br />Crager The motion carried, meeting adjourned @ 18:56 <br />Submitted 241 r — Gary Crager Pension Board Secretarv. <br />Approved: <br />Signed: -- ; ' Signea <br />r <br />Title: c ._ Title: <br />Date: SL Date: <br />