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HomeMy WebLinkAbout1958-04-07 MinutesMINUTES OF • THE 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 City Clerk's Office on Monday, April 7, 1958, at 4:45 Pm M. Present: Seer, t y Georg�e J. Davis, Fire Chief Burl Skelton, and Board-Mombers oor�1"vorrison, Arthur Caselman, and Bill Morris. Absent: Ohairman, Mayor J. Austin Parish, and Treasurer Roy Nix. The minutes of the regular meeting on Monday, March 3, 1958, were read and approved. In the absence of Chairman Mayor J. Austin Parish, Fire Chief Burl Skelton acted as Chairman. The Secretary presented the authorization form to pay the March Pensions. Mr. Morrison moved that the disbursements be allowed. `rhe motion was seconded by Mr. Caselman and upon roll call, the following vote was recorded: "Aye" Skelton, Poore, Morrison, Caselman, and Morris. "Nay" Done. There being five "Ayes" and No "Nays", the Chairman declared the motion passed. There being no further business, Mr. Morris moved to adjournl The motion was seconded by Mr. Poore and passed unanimously, whereupon the Chairman declared the meeting adjourned. • APP ROVED : BURLCSKELTON, ACTING CHAIRMAN ATTEST: o RGEA S, SECRETARY 0