HomeMy WebLinkAbout04-26-12 Regular Meeting of the Fire Fighters' Pension Board of TrusteesLa Porte Fire Department - Pension Board
Minutes from April 26 2012 meeting
M Meeting held at Fire Administration Facility - Members present at meeting include -
Patrick Mc Cabe, Tom Dye, Charles Hardy and Johnny Jones.
Not present -Gary Crager, Michael Dolby -expired term.
Chairman called the meeting to order @ 16:02.
Members whose terms have expired, Tom Dye and Charles Hardy were sworn in by
Tammy Kannarr for their new terms.
Request will be made for the replacement of Mr. Michael Dolby whose term has expired
and will be unable to continue as a pension board member. Assistant Chief Ladd will be
processing available candidates to represent the City of LaPorte on the board.
The minutes were read from the previous meeting Held in February. A motion to
approve the minutes made by Charles Hardy second by Tom Dye. The motion carried.
Review of the department pension roster.
No review
Certification of pension roster (reconciliation report)
A motion to approve all active members on the roster for the Annual reported by Charles
Hardy second Tom Dye the motion carried. Report will be signed and forwarded to the
pension commission.
Reviewed pension contribution changes
Chairman is working on a contribution spreadsheet to do a comparative analysis of our
contributions as compared to similar area departments. It will be presented at the next
meeting. No Motion made
Discussion and consideration of benefit claims.
No action
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 @ 18:25
Submitted A 12 - Patrick McCabe Pension Board Chairman.
Signed: Signed:
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