HomeMy WebLinkAbout1957-02-04 Minutes0
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FIREMEN'S RELIEF AND PENSION
FUND BOARD OF TRUSTEES
The regular meeting of the Board of Trustees of the Firemen's
RElief and Pension Fund was held in the Mayor's Office, Monday,
February 4, 1957.
Present: Chairman , Mayor.Roy A. Scott, Secretary George J. Davis,
Fire Chief Burl Skelton, and Board Members: Doyle Morrison, Bill
Morris, Ellis Poore, and Arthur Caselman. Absent: Treasurer Roy Nix.
The minutes of the meeting of January 7, 1957, were read and
approved.
The Secretary presented to the meeting the authorization form
to pay the January pensions.
Mr. Morris moved the disbursements be allowed. The motion was
seconded by Mr. Poore and upon roll call the following vote was
recorded: " Ayes" Morrison, Morris,'Poore, Caselman, and Skelton.
"Nays" None. As there were five"Ayes" and no "Nays" the:Chairman
declared the motion passed.
There being no further business, Mr. Morrison moved to adjourn.
The motion was seconded by Mr. Caselman and passed unanimously,
Whereupon the Chairman declared the meeting adjourned.
Attest:
George .is
Secretary
Approved:
Mayor,'!��
rman