HomeMy WebLinkAbout1964-03-02 MinutesMINUTES
OF
REGULAR MEETING OF THE BOARD OF TRUSTEES
• 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, March 2, 19641 at 4;45 p.m.
Present: Fire Chief Burl Skelton, Secretary George J. Davis, Acting Treasurer Albert J.
Jones, and Board Members: Harris, Morris, Caselman and Morrison.
Absent: Chairman Guy E. Brown,
In the absence of the Chairman Mayor Guy E. Brown, Fire Chief Burl Skelton acted as
Chairman Pro Tem.
The minutes of the regular meeting on Monday, February 2, 1964 were read and approved.
The Secretary presented. the Authorization l,n to par the February Pensions.
Mr. Morrison moved the disbursements be a owbd.
The motion was seconded by Mr. Skelton and upon roll call, the following vote was recorded:
"Aye" Skelton, Morris, Caselman, Morrison and Harris.
"Nay" None.
There being five "Ayes" and no "Nays", the Chairman Pro Tem declared the motion passed.
•There being no further business, Mr. Harris moved to adjourn. T
The motion was seconded by Mr. Morris and passed unanimously, whereupon. the Chairman Pro
Tem declared,,he meeting adjourned.
ATTEST: `-, APPROVED:
GEORGE DAeViS,. SECRETARY FIRE CHIEF BURL SKELTON
CHAIRMAN PRO TEM
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