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HomeMy WebLinkAbout1971-01-04 MinutesMINUTES OF THE REGULAR MEETING • BOARD OF TRUSTEES FIREMEN'S PENSION AND RELIEF FUND January 4, 1971 The regular meeting of the Board of Trustees of the Firemen's Pension and Relief Fund of Fayetteville, Arkansas, was held in the Directors Room in the City Administration Building on Monday, January 4, 1971, at 4:30 P.M. Present: Chairman Wesley M. Howe, Secretary LoVetta Moore, Treasurer Patrick J. Tobin, Fire Chief Burl Skelton and Board Members: Joe Fraley, Paul Logue, Carl Springston and Dean Harris. Absent: None. Mr. Logue moved to approve the minutes of the last regular meeting on Monday, December 7, 1970, a copy of which had previously been mailed to each Board Member. The motion was seconded by Mr. Fraley and upon roll call the following vote was recorded: "Aye" Skelton, Fraley, Logue, Springston and Harris. "Nay" None. There being five "Ayes" and no "Nays", the Chairman declared the motion passed. The Secretary presented the Authorization Form to pay the December pensions. Mr. Springston moved that the disbursements be allowed. The motion was seconded by Mr. Harris, and upon roll call the following vote was recorded: "Aye" Skelton, Fraley, Logue, Springston and Harris. "Nay" None. There being • five "Ayes" and no "Nays", the Chairman declared the motion passed. Treasurer Tobin indicated a Financial Statement would be issued after the transactions for the entire year 1970 have been determined and he would have this Statement prepared in time for presentation at the next meeting. Mr. Harris asked what the status was on Volunteer Firemen paying in their Pension Percentage for 1970. Chief Skelton explained that in the past this amount had been withheld from their final check for the year, but that since the payroll is now prepared by computer each Volunteer Fireman will pay this amount direct to the Treasurer at the next Firemen's Meeting and the Treasurer will turn it over to the Pension Fund. There being no further business, Mr. Skelton moved that the meeting be adjourned. The motion was seconded by Mr. Springston and passed unanimously, whereupon the Chairman declared the meeting adjourned. ATTEST:/ LoVetta Moore, Secretary 40 APPROVED:t4sleM. W/ ; Howe, Chairman u • 0 NAME Blackard, Paul Bolain, Leonard J Caselman, Art Counts, Wayne Harris, Bill Harris, D. (James) Kehn, John Lee, Harold McChristian, Dwayne Moore, James /Reed, Joe +Tune, Clarence ,(Tune, Jess Miller, Johnny VOLUNTEER FIREMEN 1970 DUE PENSION FUND TOTAL PAID 3% $219.00 $ 6.57 318.00 9.54 267.00 8.01 255.00 7.65 249.00 7.47 276.00 8.28 225.00 6.75 252.00 7.56 282.00 8.46 282.00 8.46 144.00 4.32 249.00 7.47 261.00 7.83 246.00 7.38 $39525.00 $105.75