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HomeMy WebLinkAbout1964-09-08 MinutesMANTES • OF FIREhZNIS PENSION AND RELIEF FUND The Board of Trustees of the Firemen's Pension and Relief Fund of Fayetteville, Ark- ansas met in regular session on Tuesday, Setember , 1-964 at 4:41 P.M. in the City Clerk's Office. Present: Secretary George J. Davis, and Board Members Skelton, Harris, Caselmar., Tune and Morrison. Absent: Chairman Guy E. Brown, and Acting Treasurer Albert J. Jones. In the absence of the Chairman, Fire Chief Burl Skelton acted as Chairman Pro Tem. The secretary presented the Authorization Form to gay the August Pension. Mr. Morrison moved that the disbursements be allowed. The motion was seconded by Mr. Harris and upon roll call, the following vote was recorded: AYE Skelton, Harris, Caselman, Tune and Morrison. NAY, none. There being five AYES and no NAYS, the Chairman Pro Tem declared the motion passed. The Secretary presented the application of Full-time paid Fireman Frank Johnson for retirement dated August 10, 1964. After a long discussion, Mr. Caselman moved to accept the application and authorize the secretary to issue a Pension check each month in the amount of $182.50 andto issue a check for $121.67 covering the month of August from August 10 through the remainder of the month. The motion was seconded Ny Mr. Harris and upon roll call, the following vote was recorded: AYE Skelton, Harris, Caselman, Tune and Morrison. NAY none. There being • five AYES and no NAYS, the Chairman Pro Tem declared the motion passed. The Secretary reported it would be necessary at this meeting to decide whether the A mill General Property Tax Levy would be necessary for 1965 as has been voted for the past several years. Mr. Tune moved to request the 1 mill Tax levy and authoaize.the Secretary to write the Finance Committee 6f the decision. The motion was seconded by Mr. Morrison and upon roll call, the following vote was recorded: AYE Skelton, Harris, Caselman, Tune and Morrison. NAY none. There being five AYES and no NAYS, the Chairman Fro Tem declared the motion passed. There being no further business, Mr. Morrison moved to adjourn. The motion was seconded by Mr. Harris and passed unanimously, whereupon the Chairman Pro Tem declared the meeting adjourned. yy�� APPROVED: Gig a �j Gy FIRE CHIEF PURL SY,ELTOPI CHAIRMAN PRO TF34 ATTEST: SE ARE 2 J. DAVIS 0 I 0 L C. MALETOM. MATO. ALNWM.Ml ELIIIOW W .Ar. u«nLno• J. R AOTTEA. W ATEA A" LIGHT WDE IR "OPERA, FINANCE JOMY..AIIE) RICHARD MEADE WECOEAEA CITY OF GRAVETTE TO WHOM IT MAY CONCERN: Gravette, Arkansas March 31, 1950 Frank Johnson was an active member of the volunteer Fire Department of the City of Gravette from April 10 1939 to Feb. 10 1941 in Hood standing. Signed: TOM CA W OOD. TEEAEYA Ju. rEWWu..n. CHI.' DR J.. TWOMLOW. HEALTH OLKV' • U "1� '�r(i)1• %lirtl`Ifis-y.1 a..-l.� is :in 7 ActHr �. twmber 0'' �Ot't�tq� �t,�fl'fYifll�1RO��IHIII%Et2iBp iggoW standing for the yPnr ii wtm'Mv T mow.. �. • . • .. �.e�G--�,�--d moi. _ _ IL