HomeMy WebLinkAbout1968-10-07 MinutesMINUTES
OF
THE REGULAR MEETING OF THE BOARD OF TRUSTEES
OF
• THE FIREMENIS PENSION & RELIEF FUND
The regular meeting of the Board of Trustees of the Firemen's Pension & Relief Fund of
Fayetteville, Arkansas, was held in the City Clerk's Office on Monday, October 7, 19682
at 4:45 P•M.
Present: Treasurer Albert J. Jones, Secretary George J. Davis, Fire Chief Burl Skelton,
and Board Members: Paul Logue, Clarence Tune.
Absent: City Manager Gerald G. Fox, and Board Members Paul Blackard and Bill Harris.
In the absence of
the
City
Manager
the Treasurer and Acting
City
Manager Albert J. Jones
acted as Chairman
Pro
Tem.
The Minutes of the regular meeting on Tuesday, September 3, 1968, were read and approved.
The Secretary presented the Authorization Form to pay the September pensions.
Mr. Skelton moved that the disbursements be allowed.
The motion was seconded by Mr. Logue and upon roll call the following vote was recorded.
"Aye" Skelton, Logue, and Tune. "Nay" None.
There being three "Ayes" and No "Nays", the Chairman Pro Tem declared the motion passed.
The Secretary reported that he bad an Application for Pension from Doyle Morrison, who
had been a Volunteer Fireman from October 6, 1943, to October 6, 1968, or a total of
25 years continuous service.
Mr. Skelton moved to accept the application of Doyle Morrison for Retirement and that
the Secretary be, and he is hereby authorized, to place his name on the Pension List
at $60 per month, beginning October 6, 1968, and prorated for the month of October.
• The motion was seconded by Mr. Tune and upon roll call, the following vote was recorded.
"Aye" Skelton, Logue, and Tune. "Nay" None.
There being three "Ayes" and No "Nays" the Chairman Pro Tem declared the motion passed.
The Treasurer reported that he had received the sum of $6,472.83 as the Firemen's
Pension and Relief Fund share of the Tax Distribution for October.
There being no further business Mr. Tune moved to adjourn. The motion was seconded by
Mr. Logue and passed unanimously, whereupon the Chairman Pro Tem declared the meeting
adjourned.
APPROVED:
TREASURER J JONES
ATTGRGE 6 ACTING CITY MANAGER AND CHAIRMAN PRO TEM
J DAV ) SECRETARY
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