HomeMy WebLinkAboutFIRE PENSION - 08/13/1990 - Fire Pension w MINUTES OF BOARD MEETING
ELK GROVE FIREMEN'S PEN,5XQV--_'6ND
A meeting of the Firemen's Pension Fund was held on Monday, august 13, 1990
in the Headquarters Fire Station, 101 Biesterfield Road. The meeting was
called to order by President Harvey R. Speiden at 7:07 P.M.
ROLL CALL
6.
On Roll Call the following members were present: Harvey R. Speiden, Patricia S.
Smith, George C. Coney, James D. MacArthur, Jerry L. Norris, and Joseph Gardner
III. Absent was Charles J. Zettek, George Knickerbocker, and Patrick Beck.
MINUTES
Motion by G. Coney, seconded by J. MacArthur to accept the February 5, 1990
Minutes as written and dispence with their reading. Motion passed unanimously.
OLD BUSINESS
Canvas of ballots of April 16, 1990 election was taken
Ballots cast 37
arey R. Speiden 36
Spoiled 1
Motion by G. Coney, seconded by P. Smith to certify the April 16, 1990 election,
Harvey R. Speiden the winner. Term of office 3 years expiring April 1993. Jerry
L. norris to serve as retired member. Motion passed unanimously.
Motion by J. Norris, seconded by G. Coney to nominate:
Harvey R. Speiden President
c� pi Gardner ISI s retary
Motion by J. Gardner 111, seconded by H. Speiden to nominate:
;L, Norris r Mice P4sident
Both motions passed unanimously. The Secretary was directed to cast one unani-
mous ballot for the above offices. Therefore the above officers are declared
elected.
TREASURER'S REPORT
Treasurer G. Coney submitted a Balance Sheet, Schedule of Investments, and a
Disbursement Register of the Firemen's Pension Fund as of July 31, 1990.
Treasurer G. Coney reviewed all three with the Board members and explained
their contents. Motion by J. Gardner III, seconded by P. Smith to accept the
Treasurer's Report and approve the Disbursement Register as of July 31, 1990
as submitted. Motion passed unanimously. Motion by P. Smith, seconded by
J. Gardner III authorize the transfer of Funds froom Arlington Federal Savings
account to the I.P.T.P. account. Per the Treasurer's recommendation. Motion
passed unanimously
NEW BUSINESS
Secretary J. Gardner III presented the Board members with a proposed