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HomeMy WebLinkAbout1959-01-05 MinutesMINUTES • OF THE FIREMEN'S RELIEF & PENSION FUND BOARD OF TRUSTEES E The regular meeting of the Bibard of Trustees of the Firemen's Relief & Pension Fund was held in the City Clerk's Office on Monday, January 5, 1959, at 4:45 P. M. Present: Chairman Mayor J. Austin.Parish, Secretary George J. Davis, Fire Chief Burl Skelton, and Board Members: Doyle Morrison, Ellis Absent: Treasurer Roy Nix and Board Member Arthur Caselman. The minutes of the regular meeting on Monday, December 10 1958, were read and approved. The Secretary presented the authorization form to pay the December Pensions. Mr.Mmrr moved the disbursements be allowed. The motion was seconded by Mr. txnrrinnn and upon rollcall the following vote was recorded: °Aye' Skellton Morrison, Poore, and Morris. "Nay" None. There being four "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. Skelton and passed unanimously, whereupon the Chairman declared the meeting adjourned. APPROVED: ATTEST: GEORG VIS, SECRETARY �f MAYOR AUS I PARISH CHAIRMAN