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HomeMy WebLinkAbout10-27-10 Regular Meeting of the Fire Fighter's Pension Board of Trustees La Porte Fire Department - Pension Board Minutes from October 27, 2010 meeting Meeting held at Fire Training Facility - Members present at meeting include - Charles Hardy, Patrick Mc Cabe, Johnny Jones, Tom Dye and Michael Dolby, Chairman McCabe called the meeting to order @ 18:03. The minutes were read from the August 26, 2010 meeting. A motion to approve the minutes was made by Tom Dye and was seconded by Johnny Jones. The motion carried. The oath and swearing in of the 2 new members was carried out by Tammy Kannarr. Michael Dolby will be the government representative replacing J. Joerns and Charles Hardy is a firefighter member replacing R. Watkins. Charles Hardy will assume the duties of the Vice Chairman of the pension board.. A motion to approve Dwight Zuckero retirement (6.85 years) was made by Tom Dye and seconded by Charles Hardy. The motion carried. No Administrative reports were submitted Board member comments: No comments A motion to adjourn the meeting made by Johnny Jones and seconded by Tom Dye. The motion carried, meeting adjourned @ 18:33 Submitted, 2010 - Patrick McCabe, Pension Board Chairman Approved: Signed: 1 �""" " igned: Title: Title: S Cv P 41,-7 Date: ` Date: "Z 2 l