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La Porte Fire Department — Pension Board <br />Minutes from March 22,2016 Meeting <br />Meeting held at Fire Station I - Members present at meeting Michael McPhail, David <br />Stiefel, Johnny Jones, and Tom Dye. Chairman called the meeting to order @ 18:00. <br />The minutes were read from the previous meeting September 2015. A motion to approve <br />the minutes was made by Michael McPhail, and seconded by David Stiefel. The motion <br />carried. <br />Reviewed Fitness for duty. A discussion was held. A new form was submitted, <br />Motion to approve new form was made by Michael McPhail, and seconded by David <br />Stiefel. The motion carried. <br />Certification of pension roster: Reviewed pension roster and a discussion was held about <br />numbers to qualify for the pension. A motion was made to accept 2015 numbers by <br />Johnny Jones and seconded by Michael McPhail. The motion carried. <br />Discussion was held about 2014 pension hours and members numbers for that year. <br />Seven names were changed from not making pension to making pension for 2014. <br />Motion was made to accept changes to 2014 pension roster was made by Tom Dye and <br />seconded by Michael McPhail. <br />Added 7 new members. New recruits, <br />Termination of inactive members. 3 members were terminated. <br />A motion to adjourn the meeting made by Michael McPhail, and seconded by Tom Dye <br />the motion carried, meeting adjourned Cd 18:15 <br />Submitted 2016 —Crary Crager Pension Board Secretary. <br />Appro <br />Signed <br />Title - <br />Signed: <br />Title <br />Date: Date <br />