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La Porte Fire Department—Pension Board <br /> Minutes from October 3,2016 Meeting <br /> Meeting held at Fire Station 1 -Members present at meeting Michael McPhail,David <br /> Stiefel,Johnny Jones,Tom Dye and Gary Crager. Chairman called the meeting to order <br /> @ 18:35. <br /> The minutes were read from the previous meeting March 22,2016. 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. New members physical fitness form <br /> for Nowetner,Martinez,Giamalva,Guillen,Stewart, was summited <br /> Motion to approve by Tom Dye, and seconded by David Stiefel. The Motion carried. <br /> Reviewed termination of inactive members,Matzcak,Futch,Hult,Hermosillo. <br /> Certification of pension roster: Did not have the latest roster from the SSMA. <br /> Benefit claims:None at this time. <br /> Other Business:None at this time. <br /> A motion to adjourn the meeting made by Michael McPhail,and seconded by Tom Dye. <br /> The motion carried,meeting adjourned @ 18:50. <br /> Submitted 2016—Gary Crager Pension Board Secretary. <br /> Approved: <br /> 40/11Afralr <br /> Signed: Signed: . ' 7( <br /> Title : Z(/-� v� Title: <br /> Date: / 2_' / 7 Date: /`2 — I7 <br />