HomeMy WebLinkAboutFIRE PENSION - 05/07/1985 - Fire Pension MINUTES OF BOARD MEETING
ELK GROVE FIREMEN'S PENSION FUND
7 MAY 1985
A meeting of the Firemen's Pension Fund was held on Tuesday, May 7,
1985 in the lower level of the Headquarters Fire Station, 101 Biesterfield
Road. The meeting was called to order by President Walter J. Kriesant
at 6:55 P.M.
ROLL CALL
On Roll Call the following members were present: Walter J. Kriesant,
George C. Coney, Charles B. Henrici , Patricia Smith, Joseph Gardner 111,
and Douglas C. Goostree.
Minutes
Motion by J. Gardner III , seconded by G.. Coney to accept 5 February
1985 minutes as written and dispence •with their reading. Motion passed
unanimously.
TREASURER'S REPORT
Treasurer G. Coney submitted Balance Sheet and Schedule of Investments
of the Pension Fund as of 30 April 1985. Motion by J. Gardner III ,
seconded by C. Henrici to accept the Treasurer's Report and place the
Balance Sheet and Schedule of Investments on file with the Pension
Board Minutes. Motion passed unanimously.
OLD BUSINESS
Canvass of ballots from 15 April 1985 election was taken. Motion by
C. Henrici , seconded by J. Gardner III to accept tally count and declare
Walter J. 'Kriesant the winner. Motion passed unanimously. Motion by
C. Henrici , seconded by J. Gardner III to keep ballots for three years ,
and then destroy them. Motion Passed unanimously.
PRESENTATION AND 'APPROVAL OF BILLS OR DISBURSEMENTS
Motion by C. Henrici , seconded by P. Smith to pay a bill of $55.96 to
Universal Stationers of Elk Grove Village for one black minute book.
Motion passed unanimoul•sy.
NEW BUSINESS
Motion by C. Henrici , seconded by G. Coney to nominate:
MINUTES OF BOARD MEETING
ELK GROVE FIREMEN'S PENSION FUND
7 MAY 1985
PAGE 2
WALTER J. KRIESANT (PRESIDENT)
DOUGLAS C. GOOSTREE (VICE-PRESIDENT)
JOSEPH GARDNER III (SECRETARY)
Motion passed unanimoulsly. The Secretary was instructed to cast one
unanimous ballot for the above Offices. Therefore above Officers are
declared elected.
ADJOURNMENT
Motion by J. Gardner• III , seconded by P. Smith to adjourn. Motion
passed unanimously. Meeting adjourned at 7:15 P.M.
Respectfully submitted,
Dougla C. Goostree, Vice-President
Firemen 's Pension Fund
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