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La Porte Fire Department — Pension Board <br /> Minutes from August 26, 2010 meeting <br /> Meeting held at Fire Training Facility - Members present at meeting include — John <br /> Joerns, Patrick Mc Cabe, Robby Watkins, Johnny Jones, Tom Dye and Gary Crager, <br /> Chairman called the meeting to order @ 18:30. <br /> The minutes were read from the May 6, 2010 meeting. A motion to approve the minutes <br /> was made by Johnny Jones and seconded by John Joerns. The motion carried. <br /> A motion to approve Andrew Phillip Smith's (Andy Smith) retirement (29.08 years) was <br /> made by Tom Dye and seconded by Robby Watkins. The motion carried. <br /> Discussion was held regarding the approval of the quarterly pension report. A motion to <br /> accept the executive board recommendations was made by Johnny Jones and seconded by <br /> Robby Watkins. <br /> No Administrative reports were submitted <br /> Board member comments: <br /> Discussion was held regarding John Joerns retiring from the City of La Porte. A <br /> replacement would be needed from the City of La Porte to replace his position on the <br /> pension board. <br /> Robby Watkins would also be resigning from the board because he is moving out of the <br /> city. <br /> A motion to adjourn the meeting made by Johnny Jones and seconded by Tom Dye. <br /> The motion carried, meeting adjourned @ 18:55. <br /> Submitted, 2010 — Gary Crager, Pension Board Secretary. <br /> Approved: <br /> Signed: ,,, f, ..? Signed: <br /> Title: et( , Title: <br /> Date: l o J 2 1 t U Date: <br />