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HomeMy WebLinkAbout04-09-15 Regular Meeting of the Fire Fighters' Pension Board of Trustees (2)La Porte Fire Department — Pension Board minutes from April 09, 2015 Meeting Meeting held at fire Training facility - Members present at meeting include Michael McPhail, David Stiefel, and Gary Crager. Chairman called the meeting to order (a), 18:36. The minutes were read from the previous meeting Nov 18, 2014. A motion to approve the minutes was made by Michael McPhail, and seconded by David Stiefel. The motion carried. Reviewed Department Pension Roster: Termination of inactive members The pension roster was reviewed. Certification of pension roster: (Membership Reconciliation Report) A motion to approve the pension roster (membership Reconciliation report) was made by David Stiefel and seconded by Michael McPhhil. The motion carried. Review of Pension Contribution Charges: A discussion was held no motion made. Discussion andConsideration of Benefit Claims. No new claims. A motion to adjourn the meeting made by Michael McPhail, and seconded by Gary Crager The motion carried, meeting adjourned @ 18:56 Submitted 241 r — Gary Crager Pension Board Secretarv. Approved: Signed: -- ; ' Signea r Title: c ._ Title: Date: SL Date: