HomeMy WebLinkAbout01-21-19 Regular Meeting of the Fire Fighters' Pension Board of Trustees MinutesLa Porte Fire Department — Pension Board
Minutes from January 21, 2019 Meeting
Meeting held at Fire Station 1 - Members present at meeting were David Stiefel, Johnny Jones,
Gary Crager, Corby Alexander and Tom Dye, Chairman called the meeting to order @ 18:04.
The minutes from the August 13, 2018 meeting were read. A motion to approve the minutes was
made by Johnny Jones and seconded by Tom Dye. The motion carried.
Review of department pension roster: Board members reviewed pension roster for 2018 to
ensure all active volunteers are enrolled and pension roster is accurate. This will be submitted to
TESRS as annual report. A motion to approve the pension roster was made by David Stiefel and
seconded by Johnny Jones. The motion carried.
Acceptance of new members: John Armstrong
Termination of inactive members: Melton Gomez
Review of pension contribution charges: None
Other Business: Year-end report pension officer's paper work. Board members terms that
expired 2018, will continue to serve on board for another term. The board officers were voted on
to continue to serve in same positions.
Reviewed confidentiality agreements for David Stiefel and Rick Laird, they will continue to be
the two system users for TESRS online system. A motion to keep board positions the same and
to extend board members terms another term was made by Corby Alexander and seconded by
Johnny Jones. The motion carried.
A motion to adjourn the meeting made by Corby Alexander and seconded by Johnny Jones
The motion carried, meeting adjourned @ 18:20.
Submitted January 2019 — Gary Crager Pension Board Secretary.
Approved:
Signed:. / i'' Signed:
Title: � c_ V& C'AA: `I Title:
Date: Date: