HomeMy WebLinkAbout01-22-09 Regular Meeting of the Fire Fighter's Pension Board of Trustees
La Porte Fire Department - Pension Board
Minutes from January 22, 2009 meeting
Meeting held at Fire Training Facility - Members present at meeting include - Johnny
Jones, John Joerns, Jeff Suggs, and Tom Dye, New members Marc Clarke and Gary
Crager Chairman called the meeting to order @ 18:05.
A motion to suspend the meeting to administer the oath of office to Marc Clarke, Gary
Crager, and Johnny Jones was made by John Joerns seconded by Jeff Suggs. The motion
carried.
The meeting was suspended; Tammy Kannarr (La Porte Fire Dept. Administrative
Assistant) administered the oath of office to Marc Clarke, Gary Crager, and Johnny
Jones.
Meeting reconvened.
The minutes were read from the previous meeting. There was a correction to the minutes
John Joerns made the motion to approve Cindy Boaze. A motion to approve the minutes
with corrections was made by John Joerns and seconded by Tom Dye. The motion
carried.
A motion to replace Jack Oliphant with Johnny Jones on pension board was made by
made by Jeff Suggs and seconded by Tom Dye. The motion carried.
Discussion was held regarding the approval of the annual pension report. A motion to
accept the executive board recommendations was made by Jeff Suggs and seconded by
Johnny Jones.
A motion to approve Mike Detizmans retirement (28 years) was made by John Joerns and
seconded by Tom Dye.
No Administrative reports were submitted
Board member comments:
John Joerns suggested that the Attorney General office recommends that the agenda will
need to have an A and B included per Attorney General.
A motion to adjourn the meeting made by John Joerns and seconded by Johnny Jones.
The motion carried, meeting adjourned at 18:22.
Submitted, 2009 - Gary Crager, Pension Board Secretary.
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