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HomeMy WebLinkAbout2006-06-29 MinutesFiremen's Pension and Relief Fund Board of Trustees Meeting Minutes June 29, 2006 Page t of 2 Firemen's Pension and Relief Fund Meeting Minutes June 29, 2006 A meeting of the Fayetteville Firemen's Pension and Relief Fund was held at 11:00 AM on June 29, 2006 in Room 326 of the City Administration Building Pete Reagan called the meeting to order Present: Marion Doss, Teddy O'Neal, Pete Reagan, Ronnie Woods, City Clerk Sondra Smith, Trish Leach, Accounting. Absent: Mayor Coody, Dennis Ledbetter Pete Reagan recognized the newest board member Ted O'Neal and welcomed him to the board. Approval of the May 25, 2006 Meetin2 Minutes: Ronnie Wood moved to approve the May 25, 2006 Meeting Minutes. Marion Doss seconded the motion. Upon roll call the motion passed 5-0. Mayor Coody and Dennis Ledbetter were absent. Approval of the Pension Lists: Approval of the Revised June, 2006 Pension List Pete Reagan asked Sondra to explain the difference in the revised June and the July Pension Lists. Sondra Smith stated the gross amount is the same on both pension lists. The difference is the net amount due to Eileen Jenkins changing her tax withholding. Marion Doss moved to approve the Revised June, 2006 Pension List. Ronnie Wood seconded the motion. Upon roll call the motion passed 5-0. Mayor Coody and Dennis Ledbetter were absent. Approval of the July, 2006 Pension List: Teddy O'Neal moved to approve the July, 2006 Pension List. Marion Doss seconded the motion. Upon roll call the motion passed 5-0. Mayor Coody and Dennis Ledbetter were absent. Firemen's Pension and Relief Fund Board of Trustees Meeting Minutes June 29, 2006 Page 2 of 2 Old Business: Elections — Pete Rea2an and Marion Doss were elected Pete Reagan: Congratulations to Marion Doss and Pete Reagan for being re-elected to the pension board. Sondra Smith: We did not get any write in votes. Longer Investments Monthly Report: A copy of the Longer Investment monthly report was given to the board. Meeting Adjourned at 11:15 AM