HomeMy WebLinkAbout11-18-14 Regular Meeting of the Fire Fighters' Pension Board of Trustees minutes La Porte Fire Department—.Pension Board
Minutes from November 18,2014 Meeting
Meeting held at Fire Administration Facility-Members present at meeting include
Johnny Jones, Patrick Me Cabe,Tom Dye, and Gary Crager.Chairman called the
meeting to order @ 18:06.
The minutes were read from the previous meetings July 25,2013. A motion to approve
the minutes was made by Tom Dye and seconded by Johnny Jones.The motion carried.
The minutes from June 02,2014 were deferred to once electronic copies are distributed
and reviewed by members.Motion to approve after review by Tom Dye and seconded by
Johnny Jones.
Reviewed Department Pension Roster. Termination of inactive members.
Certification of pension roster. (Membership Reconciliation Report)
Review of Pension Contribution Charges.
Discussion and Consideration of Benefit Claims.
A discussion was held,the claim was reviewed.
A motion to approve Larry O'Neil's benefit claim was made by Tom Dye and seconded
by Johnny Jones.The motion carried.
Other Business.
Not on agenda
Discussion and Consideration of Benefit Claims for Roland G.Honea
A discussion was held,the claim was reviewed.
A motion to approve Roland G Honea's benefit claim was made by Tom Dye and
seconded by Johnny Jones.The motion carried.
A motion to adjourn the meeting made by Jolumy Jones and seconded by Tom Dye.
The motion carried,meeting adjourned @ 18:30
Submitted 2014—Gary Crager Pension Board Secretary.
Approved:
Signed: Signed:
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