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HomeMy WebLinkAbout08-22-11 Regular Meeting of the Fire Fighters' Pension Board of Trustees minutesLa Porte Fire Department — Pension Board Minutes from August 22, 2011 Meeting Meeting held at, Fire Administration Facility - Members present at meeting include — Johnny Jones, Patrick Mc Cabe, Tom Dye and Gary Crager. Chairman called the meeting to order (�v 17:35, The minutes were read from the previous meetings February 25, 2011. A motion to approve the minutes was made by Johnny Jones and seconded by Tom Dye. The motion carried. Reviewed Department Pension Roster. Added to Department Pension Roster Daniel West and George Molnar, former members were reinstated. Certification of pension roster. Not submitted Review of Pension Contribution Charges. A discussion was held. No Motion made Discussion and Consideration of Benefit Claims A motion to approve Joe Berry's Benefit Claim was made by Johnny Jones and seconded by Tom Dye. The motion carried. A motion to approve Survivor Benefit Claim for John Ladd was made by Johnny Jones and seconded by Tom Dye. The motion carried. A motion to adjourn the meeting made by Johnny Jones and seconded by Tom Dye. The motion carried, meeting adjourned (i! 18:00 Submitted 2011 — Gary Crager Pension Board Secretary. Approved: Signed: Title: Date: 7- (q LO I Z- Signed: Title: Date: