HomeMy WebLinkAbout01-12-05 Regular Meeting of the Fire Fighter's Pension Board of Trustees
MINUTES OF THE FIRE FIGHTER PENSION BOARD OF TRUSTEES
January 12, 2005
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1. Call to Order
Chairman Johnny Jones called the meeting to order at 7:21 p.m.
Members Present: Bruce Compton, Gary Swilley, John Joems, Johnny Jones, Mike Boaze
and Mark Campise
Members Absent: Jack Oliphant and Jeff Suggs
Others Present: Cindy Boaze
2. Discuss Future Minutes and Meetings Requirements and Procedures
Chairman Johnny Jones requested that agenda items be requested a minimum of one week in
advance of scheduled meetings.
Assistant City Manager John Joems reviewed the necessary requirements to comply with
local ordinances and state legislation.
3. Review and Discuss Statewide Emergency Services Retirement Act
Chairman Johnny Jones reviewed and answered questions relative to the act with special
emphasis placed on the most recent revisions and additions.
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4. Discuss Rules for Local Pension Board
Chairman Jones discussed TSERA - Article 6243e.3 V.T.C.S. as it applies to membership,
additional duties of the local board of trustees and administrative penalties.
5. Discuss 2004 Board Membership
Discussed board membership requirements and the status of current members.
Recommendation will be made to City Council for appointment of Assistant City Manager
John Joems to 'the board as the governing body's representative at the January 24,2005
regular session.
6. Executive Session - No Executive Session was necessary.
7. Adjournment
Signed:~~
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There being no further business, the Fire Fighter Pension Board of Trustees was duly
adjourned at 8:19 p.m. .
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