HomeMy WebLinkAbout1958-09-02 MinutesMINUTES
OF
• THE FIREMEN'S RELIEF & 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 on Tuesday, September
20 1958, at 5:00 P.M.
Present: Chairman Mayor J. Austin garish, Secretary George J. Davis,
Fire Chief Burl Skelton, and Board Members: Bill Morris, Arthur Caselman,
DoyYe Morrison, and Ellis Poore. Absent: Treasurer Roy Nix.
The minutes of the regular meeting on Monday, August 4, 1958, were read
and approved.
The Secretary presented the authorization form to pay the August Pensions.
Mr. Poore moved that the disbursements be allowed. The motion was seconded
by Mr. Skelton and upon roll call the following vote was recorded: "Aye",
Skelton, Morris, Caselman, Morrison, and Poore. "Nay" None.
There being five "Ayes" and No "Nays", the Chairman declared the motion
passed.
There being no further business, Mr. Poore moved to adjourn. The motion
was seconded by Mr. Morris and passed uhanimously, whereupon th3 Chair-
man declared the meeting adjourned.
• APPROVED: � VAOSH
Y0�" J'. AUSTIN
ATTEST: o CHAIRMAN
ORGE J. , SECRETARY
0