HomeMy WebLinkAbout01-29-08 Regular Meeting of the Frie Fighter's Pension Board of Trustees
La Porte Fire Department - Pension Board
Minutes from January 29,2008 meeting
Ft~'le1 ~lt.lj,uJ (p.;refl
Meeting held at..eity IIdl:l' - Members present at meeting include - Johnny Jones, John
Joems, Jeff Suggs, & Tom Dye. Members not present - Mark Campise & Jack Oliphant.
The meeting was called to order by Chairman Jones @ 18: 1 O.
The minutes were read from the previous meeting. A motion to approve the minutes was
made by J. Suggs and seconded by Tom Dye. The motion carried.
J. Jones reviewed the 2008 annual report. A motion to ratify the report and submit it to
the state was made by made by J. Jones and seconded by Tom Dye. The motion carried
Item four on the agenda was to determine action to be taken based on the resignation of J.
Jones from LPFD and the pension board. A motion was made by J. Joerns to table this
item until LPFD membership appoints another member to replace J. Jones. The motion
was seconded by J Suggs. The motion carried.
No Administrative reports were submitted
No board member comments were discussed
A motion to adjourn was made by T. Dye and seconded by J. Suggs. The motion carried,
meeting adjourned at li:35.
Submitted, July 17,2008 - Johnny Jones, Pension Board Chairman.
A~prove.d: fL
SIgIled: ~ 4lc>
Title: {1.av---
Date: '7(1'7/7-008
Signed: --; ~ iJr--
Title: /11 e.v1It ber
Date: 7 -/7- or