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HomeMy WebLinkAbout1959-03-02 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 City Clerk's Office on Monday, March 29 19599 at 4:45 P. M. Present: Chairman Mayor J. Austin Parish, Secretary George J. Davis, Fire Chief Burl Skelton, and Board Members Doyle Morrison, Arthur Caselman, Ellis Poore, and Bill Morris. Absent: Treasurer Roy Nix. The minutes of the regular meeting on Monday, February 2, 1959s were read and approved. The Secretary presented the authorization form to pay the February Pensions, Mr. Morris moved the disbursements be allowed. The motion was seconded bT Mr. Poore and upon roll call the following vote was recorded: "Aye' Skelton, Morrison, Caselman, Poore, and Morris. "Nay" None. There being five "Ayes" and No "Nays", the Chairman declared the motion passed. Mr. Poore reported that the full paid firemen had filed an affidavit with the City Clerk requesting that 1 % be held out of the $19.96 uniform and telephone allowances to be added to the pension fund. • There being no further business;, Mr. Poore moved to adjourn. The motion was seconded by Mr. Morrison and passed unanimously, where- upon the Chairman declared the meeting adjourned. APPROVED: /MAYOR J. AUST PARIS�i ATTEST: CHAIRMAN GEOR DAVIS, SEURETARY 0