HomeMy WebLinkAbout02-09-12 Regular Meeting of the Fire Fighters' Pension Board of TrusteesLa Porte Fire Department — Pension Board
Minutes from February 9, 2012 meeting
Meeting held at Fire Administration Facility - Members present at meeting include —
Patrick Mc Cabe, Tom Dye, Charles Hardy and Gary Crager. Chairman called the
meeting to order @ 17:35.
The minutes were read from the previous meetings August 22, 2011. A correction to the
minutes was made to add a name left off of the Members present. A motion to approve
the minutes after the correction was made by Tom Dye and seconded by Charles Hardy.
The motion carried.
Review of the department pension roster.
The names of the inactive members that were terminated were reviewed.
Certification of pension roster (reconciliation report)
A motion to approve all active members on the roster as requested by the President of the
La Porte Fire Fighters Association was made by Tom Dye and seconded by Charles
Hardy the motion carried.
Reviewed pension contribution charges
A discussion was held. No Motion made
Discussion and consideration of benefit claims.
Terry Kuehl's retirement benefit claim was reviewed and approved
Motion by Tom Dye and Seconded by Charles Hardy the motion carried.
No Administrative reports were submitted
A motion to adjourn the meeting made by Charles Hardy and seconded by Tom Dye the
motion carried, meeting adjourned @ 17:52
Submitted 2011 — Gary Crager Pension Board Secretary.
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