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HomeMy WebLinkAbout1999-12-30 MinutesMINUTES OF A MEETING`` OF THE FAYETTEVILLE FIRE PENSION AND RELIEF FUND DECEMBER 30, 1999 A meeting of the Fayetteville Fire Pension and Relief Fund Board was held on December 30, 1999 at 11:00 a.m. in Room 326 of the City Administration Building located at 113 W. Mountain Street, Fayetteville, Arkansas. PRESENT: Mayor Hanna, Darrell Judy, Pete Reagan, Marion Doss, Ronnie Wood, and Heather Woodruff. ABSENT: John Dill. MINUTES Mr. Regan moved to approve the minutes. Mr. Judy seconded the motion. Upon roll call the motion carried unanimously. PENSION LIST • Mr. Reagan moved to approve the pension list. Mr. Judy seconded the motion. Upon roll call the motion carried unanimously. INVESTMENT REPORT No investments report. STATE INSURANCE TURNBACK Mr. Reagan requested a letter be written to the State questioning why they had not sent the Tumback monies earlier. He noted the Board normally received the money in August. Mr. Reagan moved to give the money to Merrill Lynch for them to manage. Mr. Doss seconded the motion. Upon roll call the motion carried unanimously. Mayor Hanna asked if they needed any of the money for the day to day operations of the fund. Mr. Reagan stated it looked like they had enough money to carry them until February of 2000. If not, it was easy for them to transfer more money. The meeting adjourned at 11:10 a.m. •