HomeMy WebLinkAbout03-22-16 Regular Meeting of the Fire Fighters' Pension Board of Trustees MinutesLa Porte Fire Department — Pension Board
Minutes from March 22,2016 Meeting
Meeting held at Fire Station I - Members present at meeting Michael McPhail, David
Stiefel, Johnny Jones, and Tom Dye. Chairman called the meeting to order @ 18:00.
The minutes were read from the previous meeting September 2015. A motion to approve
the minutes was made by Michael McPhail, and seconded by David Stiefel. The motion
carried.
Reviewed Fitness for duty. A discussion was held. A new form was submitted,
Motion to approve new form was made by Michael McPhail, and seconded by David
Stiefel. The motion carried.
Certification of pension roster: Reviewed pension roster and a discussion was held about
numbers to qualify for the pension. A motion was made to accept 2015 numbers by
Johnny Jones and seconded by Michael McPhail. The motion carried.
Discussion was held about 2014 pension hours and members numbers for that year.
Seven names were changed from not making pension to making pension for 2014.
Motion was made to accept changes to 2014 pension roster was made by Tom Dye and
seconded by Michael McPhail.
Added 7 new members. New recruits,
Termination of inactive members. 3 members were terminated.
A motion to adjourn the meeting made by Michael McPhail, and seconded by Tom Dye
the motion carried, meeting adjourned Cd 18:15
Submitted 2016 —Crary Crager Pension Board Secretary.
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