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HomeMy WebLinkAbout1972-07-05 Minutes0 MINUTES OF FETING OF FIREMEN'S PENSION AND RELIEF FUND BOARD JULY 5, 1972 4:30 P.M. CITY MANAGER'S OFFICE Present: Acting Chairman Charles McWhorter, Treasurer Pat Tobin, Secretary Helen Young, Richard Baird, Howard Boudrey and Bill Boudrey. Members Absent: Harold Lee, Donald Grimes. Minutes of the June S. 1972 meeting had been previously distributed to the board members. Howard Boudrey moved the minutes be approved. Richard Baird seconded the motion. Upon roll call the motion passed unanimously. Treasurer Pat Tobin presented Pension Authorization Form for the month of July with no changes. Howard Boudrey moved to approve the Pension Authori- zation Form. Bill Boudrey seconded the motion. Upon roll call the motion passed unanimously. The board members discussed the fact that for the past several months Mrs. Hal Lane has requested that her pension check be issued early. It was the will of the board to postpone any action on the matter until next month. Fire Chief McWhorter commented that if Mrs. Lane continues to . request that her check be issued early, it may be necessary to advise her in writing that the checks will be mailed when they are written and checks will not be issued early. Fire Chief McWhorter reported that Mr. Bill Andrews has requested that his contributions to the Firemen's Pension and Relief Fund be refunded. Mr. Andrews was a part -paid fireman for nine years. Fire Chief McWhorter agreed to check on the amount which Mr. Andrews had paid into the fund and report it at the next meeting. Treasurer Pat Tobin reported that the Firemen's Pension and Relief Fund has $10,591 in cash at this time. Fire Chief McWhorter announced that he would bring to the next meeting the data to be submitted for the study of the Firemen's Pension and Relief Fund. There being no further business Howard Boudrey moved to adjourn and Richard Baird seconded the motion. The motion passed unanimously whereupon Acting Chairman McWhorter declared the meeting adjourned. APPROVED l 2)` ` Acting Chairman is ATTEST: VIL" J MV Secr ary