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HomeMy WebLinkAbout08-24-15 Regular Meeting of the Fire Fighters' Pension Board of Trustees minutes La Porte Fire Department—Pension Board Minutes from August 24,2015 Meeting Meeting held at Fire Station 1 -Members present at meeting include Michael McPhail, David Stiefel,Johnny Jones,Tom Dye and Gary Crager.Chairman called the meeting to order @ 18:12. The minutes were read from the previous meeting August 5,2015. A motion to approve the minutes was made by Johnny Jones,and seconded by David Stiefel.The motion carried. Reviewed Department Pension Roster:Done last meeting. Certification of pension roster:Done last meeting. Review of Pension Contribution Charges: Done last meeting. Discussion and Consideration of Benefit Claims:Retirement benefit claim for Johnny Jones.A motion was made by David Stiefel,and seconded by Michael McPhail,Johnny Jones Abstained from voting,motion carried. Other business:A discussion was held on how many hours are needed to make pension requirement$. Motion made to adjourn the meeting made by Michael McPhail,and seconded by David Stiefel. The motion carried,meeting adjourned @ 18:25. Submitted 2015—Gary Crager,Pension Board Secretary. Approved: Signed:_ Signed: Title: r 6�!:3 Title: Date: �' 2 S� 2 o i�— Date: Fi/Zs�S