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HomeMy WebLinkAbout1971-05-10 MinutesE MINUTES OF A SPECIAL MEETING BOARD OF TRUSTEES FIREMEN'S PENSION AND RELIEF FUND May 10, 1971 A special meeting of the Board of Trustees of the Firemen's Pension and Relief Fund of Fayetteville, Arkansas, was held in the City Manager's Office in the City Administration Building on Monday, May 10, 1971, at 4:30 P.M. Present: Chairman Wesley M. Howe, Secretary LoVetta Moore, Acting Fire Chief Charles McWhorter and Board Members: Joe Fraley, Paul Logue, Carl Springston and Dean Harris. Absent: None. The purpose of the meeting was to authorize an increase in the retirement pay of Allen Strain. Mr. Springston moved that Allen Strain's retirement pay be increased from $60.00 to $125.00 per month, effective as of May 1, 1971, as authorized by Act 69 of 1969. The motion was seconded by Mr. Logue, and upon roll call the following vote was recorded: "Aye", McWhorter, Logue, Springston, Fraley and Harris. • "Nay", None. There being five "Ayes" and no "Nays", the Chairman declared the motion passed. There being no further business, Mr. McWhorter moved that the meeting be adjourned. The motion was seconded by Mr. Springston and passed unanimously, whereupon the Chairman declared the meeting adjourned. ATTEST: (fWtet&Vii► LoVetta Moore, Secretary APPROVED: sl Wesley Howe, , Chairman