HomeMy WebLinkAbout1964-02-02 MinutesMINUTES
OF
REGULAR YEETING OF THE BOARD OF TR13STEES
• OF
FIREMEN'S PENSION AND RELIEF FUND
The Regular Meeting of the Board of Trustees of the Firemen's Pension and Relief Fund was
held in the City Clerk's Office on Monday, February 2, 1964, at 4:45 p.m.
Present: Fire Chief Burl Skelton, and Board Members: Harris, Morris, Caselman, and Morrison,
and_AbtingiT+reasurer Albert J. Jones.
Absent: Chairman Mayor Guy E. Brown, and Secretary George J. Davis.
In the ab_sen�ye o the Cha May r Guy E rorn Fire Chief Burl Skelton acted as Chairman
Pro Tem GFd/
The minutes of the regular. meeting on Monday, January 6th, 1964 were read andaapproved.
The Acting`r.4rer presented the Authorization Plan to pay the January pensions.
Mr. Morris moved the disbursements be allowed.
The motion was seconded by Mr. Caselman and upon roll call, the following vote was recorded:
"AYE" Skelton, Morris, Harris, Caselman and Morrison.
"NAY" None.
There being five "AYES" and no "NAYS", the Chairman Pro Tem declared the motion passed.
There being no further business, Mr. Casleman moved to adjourn.
The motion was seconded by Mr. Harris and passed unanimously whereupon the Chairman Pro Tem
declared the meeting adjourned.
•rTEST: l l APPROVED:1�
ALBERT J . NES, ACTING SECRETARY FIRE CHIEF BURL SKELTON
CI{AIRMAN PRO TEM.
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