HomeMy WebLinkAbout1946-06-24 Minutes3 -
Regular meeting of the Trustees of the Firemen's
Pension Fund, was held on June 24, 1946, with the
following members present:
chairman G.T.Samders, Secretary J.7%McGehee.
Acting Fire Chief Carl Tune, and members Ed Hinklc •
Frank Hinkle and Henry George. Absent : Ernest Danner.
The question of what to do with the
Building on N.West Street, owned by the Pension Fund,
came up for discussion, and Carl Tune made a motion XX
the Board advertise the building to be sold to the
highest bidder, bids to be by sealed bids, this motion
was seconded by Henry George, and was passed unanimous
,here being no further business, Henry
George moved to adjourn, secomded by Frank hinkle,
which was passed unanimousl, and the Chairman declared
the Meeting adjourned.
Approved
Attest
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egular meetin of the Lrhste:es c�' ..e Firen:e11
OR
Pension Fund, rta- eic. 'on SepteL:be 7 la C
Present G.T.Sanders Cheirman, ."cGchee Secretary,
Acting Fire Chief Car'_ Tune, r: embers; F.d Finkle
and Frank Hinkle. Absent : I.enry George and Ernest
Carl Tune made a notion tl.at a Committee,
to he appointed by the Chairman Lave uthority to
cell the building on north West Street by placing
it in the ha.n3 of some reF' estate firm, :nit' +'_,e
understandilg that it sell for ^,000 net, or if nec-
essary that t;.ey have authority to hu .uce `•'•c net sale
top8,5^,'1, i,J.s r.,otion Vias seconded by .tel^n1- Finkle,
which was recsed unanimously. and thle Chairman appoint
ed Curl Tune and Ii.enry George - n t'_c Co:.n;,ittee.
There being mo .umber business, Ed Hinkle
moved to adjourn, seconded by Carl Trine, •atlhich was
rs. ed unanimously, C rd the Chai_lrian :i ;ciq.red the
rrc�ine adjourned. •
gppY,oz,e�,
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treat,�j, Secretary