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HomeMy WebLinkAbout1957-03-04 Minutes• 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 Marsh 4, 1957. Present: Chairman Mayor Roy A. Scott, Secretary George J. Davis, Fire Chief Burl Skelton, and Board Members: Ellis Poore, Doyle r: Morrison, Arthur Caselman, and Bill Morris. Absent: Treasurer, Roy Nix. The minutes of the regular meeting of February 4, 1957, were read and approved. The Secretary presented to the meeting the authorization form to pay the February pensions. Mr. Skelton moved the disbursements be allowed. The motion was secon- ded by Mr. Poore and upon roll call the following vote was recorded: " Aye",Skelton, Poore, Morrison, Caselman, and Morris.°Nays", None. There being five "Ayes" and no "Nays", the Chairman declared the motion passed. There being no further business, Mr. Skelton moved to adjourn. The motion was seconded by Mr. Morris and passed unanimously, whereupon is the Chairman declared the meeting adjourned. Approved: MayorA. Scott, Chairman Attest: Q-ri`-�eJ George J Da is Secretary 0