HomeMy WebLinkAbout01-23-17 Regular Meeting of the Fire Fighters' Pension Board Minutes La Porte Fire Department—Pension Board
Minutes from October 3,2016 Meeting
Meeting held at Fire Station 1 -Members present at meeting Michael McPhail,David
Stiefel,Johnny Jones,Tom Dye and Gary Crager. Chairman called the meeting to order
@ 18:35.
The minutes were read from the previous meeting March 22,2016. 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. New members physical fitness form
for Nowetner,Martinez,Giamalva,Guillen,Stewart, was summited
Motion to approve by Tom Dye, and seconded by David Stiefel. The Motion carried.
Reviewed termination of inactive members,Matzcak,Futch,Hult,Hermosillo.
Certification of pension roster: Did not have the latest roster from the SSMA.
Benefit claims:None at this time.
Other Business:None at this time.
A motion to adjourn the meeting made by Michael McPhail,and seconded by Tom Dye.
The motion carried,meeting adjourned @ 18:50.
Submitted 2016—Gary Crager Pension Board Secretary.
Approved:
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