HomeMy WebLinkAbout1972-02-07 MinutesE
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MINUTES OF MEETING OF FIREMENS
AND RELIEF FUND BOARD
FEBRUARY 7, 1972
4:30 P.M. CITY MANAGER'S
PENSION
OFFICE
Present: Wesley M. Howe, Chairman; P. J. Tobin, Treasurer; Sturman Mackey,
Acting City Clerk; Fire Chief, Charles McWhorter; Paul Logue; Harold Lee;
Dean Harris.
Absent: Howard Boudrey.
Minutes
of January 3,
1972, meeting
were presented by Chairman Howe. The
minutes
were approved
unanimously as
presented.
Pension authorization forms were presented by Treasurer Tobin with no
changes. Motion was made to approve pension authorizations as presented
by Paul Logue. Motion was seconded by Chief McWhorter. Motion to approve
pension payments as presented passed unanimously.
Treasurer Tobin recommended that previous action of approval of investing
$10,000 be amended to approve investing $5,000 in a 90 Day Notice account
with First Federal Savings and Loan Association. Chief McWhorter moved that
Treasurer Tobin's recommendation be approved. Motion was seconded by
Dean Harris. Motion passed unanimously.
Chief McWhorter moved that the meeting be adjourned. Motion was seconded by
Dean Harris. Motion passed unanimously whereupon Chairman Howe declared
the meeting adjourned.
ATTEST,:
Sturman Mackey, Secretary 4
APPROVED:qey
Q�j .,��
WesHowe, Chairman