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HomeMy WebLinkAbout1959-04-06 MinutesMINUTES • OF THE FIREMEN'S RELIEF & PENSION FUND BOARH, OF TRUSTEES Board of The regular meeting of the Trustees of the Firemen's Relief and Pension Fund was held in the City Clerk's Office on Monday, April 6, 19590 at 4145 P. M. Present: Chairman Mayor Js. Austin Parish, Secretary George J. Davis, Fire Chief Burl Skelton, and Board Members: Bill Morris, Ellis Poore, and Arthur Caselman. Absent: Treasurer Roy Nix, and Board Member Doyle Morrison.. The Minutes of the regular meeting on Monday, March 2, 1959, were read and approved. The Secretary presented the authorization form to pay the March Pensions. Mr. Skelton moved that the disbursements be allowed. The motion was seconded by Mr. Poore and upon roll call the following vote was recorded:"Aye" Skelton, Morris, Poore, and Caselman. "Nay" None. There being four "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 Mr. Morris and passed unanimously, whereupon • the Chairman declared the meeting adjourned. ///777 APPROVED: ,����'^'v^'��/ YOR J. AUSTIPdSH CHAIRMAN ATTEST: GE 0 RGra gAAVISs —SECRETARY 11