HomeMy WebLinkAbout08-26-10 Regular Meeting of the Fire Fighter's Pension Board of Trustees La Porte Fire Department — Pension Board
Minutes from August 26, 2010 meeting
Meeting held at Fire Training Facility - Members present at meeting include — John
Joerns, Patrick Mc Cabe, Robby Watkins, Johnny Jones, Tom Dye and Gary Crager,
Chairman called the meeting to order @ 18:30.
The minutes were read from the May 6, 2010 meeting. A motion to approve the minutes
was made by Johnny Jones and seconded by John Joerns. The motion carried.
A motion to approve Andrew Phillip Smith's (Andy Smith) retirement (29.08 years) was
made by Tom Dye and seconded by Robby Watkins. The motion carried.
Discussion was held regarding the approval of the quarterly pension report. A motion to
accept the executive board recommendations was made by Johnny Jones and seconded by
Robby Watkins.
No Administrative reports were submitted
Board member comments:
Discussion was held regarding John Joerns retiring from the City of La Porte. A
replacement would be needed from the City of La Porte to replace his position on the
pension board.
Robby Watkins would also be resigning from the board because he is moving out of the
city.
A motion to adjourn the meeting made by Johnny Jones and seconded by Tom Dye.
The motion carried, meeting adjourned @ 18:55.
Submitted, 2010 — Gary Crager, Pension Board Secretary.
Approved:
Signed: ,,, f, ..? Signed:
Title: et( , Title:
Date: l o J 2 1 t U Date: