HomeMy WebLinkAbout02-07-13 Regular Meeting of the Fire Fighters' Pension Board of Trustees minutesLa Porte Fire Department — Pension Board
Minutes from February 7, 2013 Meeting
Meeting held at Fire Administration Facility - Members present at meeting include —
Johnny Jones, Patrick Mc Cabe, Tom Dye, Charles Hardy and Gary Crager. Chairman
called the meeting to order @ 18:05.
The minutes were read from the previous meetings April 26, 2012. A motion to approve
the minutes was made by Tom Dye and seconded by Charles Hardy. The motion carried.
Reviewed Department Pension Roster. Termination of inactive members.
Certification of pension roster. (Membership Reconciliation Report) A motion was
made to approve roster by Tom Dye and seconded by Charles Hardy. The motion carried.
Review of Pension Contribution Charges. A discussion was held. No Motion made
Discussion and Consideration of Benefit Claims.
A discussion was held, the claim was reviewed.
A motion to approve Mike Boaze's benefit claim was made by Tom Dye and seconded
by Johnny Jones. The motion carried.
Other Business.
A discussion was held to schedule quarterly meetings in Outlook. May 2, August 1
November 7, January 30. A motion was made to approve meetings by Charles Hardy and
seconded by Gary Crager. The motion carried.
A motion to adjourn the meeting made by Charles Hardy and seconded by Tom Dye.
The motion carried, meeting adjourned @ 18:40
Submitted 2013 — Gary Crager Pension Board Secretary.
Approved:
Signed: _ �w 1z
Title:
Date: 72 J)Ir
Signed
Title: ba-G-
Date: -) 2 S (