HomeMy WebLinkAbout1973-06-04 Minutes•'
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MINUTES OF MEETING OF FIREMEN'S PENSION
AND RELIEF FUND BOARD
JUNE 4, 1973
4:30 P.M. CITY MANAGER'S OFFICE
Present: Chairman Donald Grimes, Treasurer Pat Tobin, Secretary Helen Young,
Fire Chief Charles McWhorter, Howard Boudrey, and Harold Lee.
Absent: Richard Baird and Bill Boudrey.
Minutes of the May 7, 1973 meeting had been previously distributed to the
board members. Fire Chief McWhorter moved the minutes of the May 7, 1973
meeting be approved. Motion was seconded by Howard Boudrey. The motion
passed unanimously.
Howard Boudrey moved that the minutes of the April 2, 1973 meeting be
corrected in paragraph four to read as follows: "Board members signed the
twenty-year certificate for Mr. Reed." Harold Lee seconded the motion.
Upon roll call the motion passed unanimously.
Treasurer Pat Tobin presented Pension Authorization Form for the month of June
with no changes. Fire Chief McWhorter moved the Pension Authorization Form
for the month of June be approved. Howard Boudrey seconded the motion. The
motion passed unanimously.
Fire Chief McWhorter announced that Gary Watts has indicated his intention
to resign and Mr. Watts will be requesting a refund of his contributions to
the Firemen's Pension and Relief Fund. Fire Chief McWhorter recommended that
no action be taken on this matter at this meeting and that the matter be
considered at the July meeting.
Treasurer Pat Tobin announced that he will have a recommendation at the
July meeting regarding the $105,000 investment which will mature on
June 24, 1973.
There being no further business, Howard Boudrey moved the meeting be adjourned.
Harold Lee seconded the motion which passed unanimously whereupon Chairman
Grimes declared the meeting adjourned.
Chairman