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HomeMy WebLinkAbout1957-09-03 Minutes• MINUTES OF THE FIREMEN'S RELIEF AND PENSION FUND BOARD OF TRUSTEES P L The regular meeting of the Board of Trustees of the Firemen's Relief and Pension Fund was held in the Mayor's office, Tuesday, September 3, 1957 at 5:00 PM. Present: Ch irman Mayor Roy A. Scott, Secretary George J. Davis, Fire Chief Burl Skelton, and Board Members: Ellis Poore, Bill Morris, Arthur Caselman, and Doyle Morrison. Absent: Treasurer Roy Nix. The minutes of the regular meeting on Monday, Augpst 5, 1957 were read and approved. The Secretary presented the authorization form to pay the August Pensions. Mr. SkelLton moved that the disbursements be allowed. The motion was seconded by Mr. Poore and upon roll call the following vote w s recorded: "Aye" Skelton, Poore, Morris, Caselman, and Morrison. "Nay" 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 'ir. Caselman and passed unanimously, whereupon the Chairman declared the meeting adjourned. 40eRGEN`:%iSv SECyTARY